London
SW10 0SZ
Secretary Name | Mrs Tanya Brooks |
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Status | Closed |
Appointed | 07 October 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 319 The Plaza 535 Kings Road London SW10 0SZ |
Director Name | Mr Mark Alexander Belsham |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2017(7 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 26 October 2021) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Culmington Road London W13 9NH |
Director Name | Mrs Kathryn Alison Cowan |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2019(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 26 October 2021) |
Role | Estate Agent |
Country of Residence | England |
Correspondence Address | 319 The Plaza 535 Kings Road London SW10 0SZ |
Director Name | Mr Jonathan Cowan |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2016(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 319 The Plaza 535 Kings Road London SW10 0SZ |
Registered Address | 319 The Plaza 535 Kings Road London SW10 0SZ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Chelsea Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
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6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
14 November 2019 | Termination of appointment of Jonathan Cowan as a director on 31 March 2019 (1 page) |
14 November 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
14 November 2019 | Appointment of Ms Kathryn Alison Cowan as a director on 31 March 2019 (2 pages) |
14 November 2019 | Notification of a person with significant control statement (2 pages) |
14 November 2019 | Cessation of Jonathan Cowan as a person with significant control on 31 March 2019 (1 page) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
19 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (9 pages) |
18 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
16 October 2017 | Change of details for Mr Jonathan Cowan as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Change of details for Mr Jonathan Cowan as a person with significant control on 16 October 2017 (2 pages) |
21 June 2017 | Resolutions
|
21 June 2017 | Resolutions
|
26 May 2017 | Appointment of Mr Mark Alexander Belsham as a director on 11 May 2017 (2 pages) |
26 May 2017 | Appointment of Mr Mark Alexander Belsham as a director on 11 May 2017 (2 pages) |
7 October 2016 | Incorporation (21 pages) |
7 October 2016 | Incorporation (21 pages) |