London
SE1 0QL
Director Name | Mr Enrique Lax Banon |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2020(3 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Mount Street London W1K 2TJ |
Director Name | Mr Javad Marandi |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2020(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 120-122 Webber Street London SE1 0QL |
Registered Address | 55 Marylebone High Street London W1U 5HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 27 March 2022 (2 years ago) |
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Next Accounts Due | 29 March 2024 (0 days from now) |
Accounts Category | Full |
Accounts Year End | 29 March |
Latest Return | 28 January 2024 (2 months ago) |
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Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
28 January 2021 | Resolutions
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28 January 2021 | Confirmation statement made on 28 January 2021 with updates (5 pages) |
28 January 2021 | Statement of capital on 28 January 2021
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28 January 2021 | Solvency Statement dated 06/01/21 (4 pages) |
28 January 2021 | Statement by Directors (4 pages) |
11 January 2021 | Confirmation statement made on 6 December 2020 with updates (7 pages) |
5 November 2020 | Registered office address changed from 103 Mount Street London W1K 2TJ England to 120-122 Webber Street London SE1 0QL on 5 November 2020 (1 page) |
4 August 2020 | Statement of capital following an allotment of shares on 16 July 2020
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4 August 2020 | Sub-division of shares on 22 June 2020 (4 pages) |
16 July 2020 | Statement by Directors (8 pages) |
16 July 2020 | Resolutions
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16 July 2020 | Solvency Statement dated 22/06/20 (5 pages) |
16 July 2020 | Statement of capital on 16 July 2020
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16 July 2020 | Memorandum and Articles of Association (47 pages) |
1 May 2020 | Previous accounting period shortened from 31 March 2020 to 19 March 2020 (1 page) |
2 April 2020 | Resolutions
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2 April 2020 | Director's details changed for Mr. Enrique Lax Banon on 2 April 2020 (2 pages) |
23 March 2020 | Appointment of Mr. Enrique Lax Banon as a director on 20 March 2020 (2 pages) |
23 March 2020 | Appointment of Mr. Javad Marandi as a director on 20 March 2020 (2 pages) |
16 March 2020 | Notification of Barle Holdings Limited as a person with significant control on 11 March 2020 (2 pages) |
16 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
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16 March 2020 | Cessation of Javad Marandi as a person with significant control on 11 March 2020 (1 page) |
23 January 2020 | Director's details changed for Mrs Ladan Hall on 22 January 2020 (2 pages) |
13 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
12 July 2019 | Registered office address changed from 12 Carlos Place London W1K 2ET United Kingdom to 103 Mount Street London W1K 2TJ on 12 July 2019 (1 page) |
24 June 2019 | Resolutions
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18 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
31 August 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
31 August 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
21 December 2016 | Incorporation Statement of capital on 2016-12-21
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21 December 2016 | Incorporation Statement of capital on 2016-12-21
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