London
SW1A 1LD
Director Name | Mr Michael Laurent Van Messel |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
Registered Address | Cassini House 57 St James's Street London SW1A 1LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
12 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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3 February 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
31 January 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
1 November 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
19 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
30 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
29 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
29 July 2019 | Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on 29 July 2019 (1 page) |
29 January 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
3 July 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
28 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
28 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
28 September 2016 | Incorporation
Statement of capital on 2016-09-28
|
28 September 2016 | Incorporation
Statement of capital on 2016-09-28
|