London
SW1Y 6EE
Secretary Name | Mr Veerasingham Ganeshan Jeyabavan |
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Status | Current |
Appointed | 01 February 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 107 Jermyn Street London SW1Y 6EE |
Registered Address | 3rd Floor 107 Jermyn Street London SW1Y 6EE |
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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 | 8 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Small |
Accounts Year End | 31 July |
Latest Return | 14 March 2024 (2 weeks, 1 day ago) |
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Next Return Due | 28 March 2025 (12 months from now) |
4 October 2017 | Delivered on: 6 October 2017 Persons entitled: Efg Private Bank Limited Classification: A registered charge Particulars: 20 winnington road, hampstead, london N2 0UB. Outstanding |
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12 April 2023 | Accounts for a small company made up to 31 July 2022 (10 pages) |
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17 January 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
14 April 2022 | Accounts for a small company made up to 31 July 2021 (9 pages) |
25 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
2 July 2021 | Secretary's details changed for Mr Veerasingham Ganeshan Jeyabavan on 1 March 2021 (1 page) |
27 April 2021 | Accounts for a small company made up to 31 July 2020 (8 pages) |
12 January 2021 | Withdrawal of a person with significant control statement on 12 January 2021 (2 pages) |
12 January 2021 | Notification of David Yamin-Joseph as a person with significant control on 11 September 2020 (2 pages) |
12 January 2021 | Confirmation statement made on 12 January 2021 with updates (4 pages) |
10 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
16 March 2020 | Accounts for a small company made up to 31 July 2019 (7 pages) |
14 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
5 November 2018 | Accounts for a small company made up to 31 July 2018 (7 pages) |
1 October 2018 | Second filing of a statement of capital following an allotment of shares on 27 March 2017
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17 September 2018 | Second filing of a statement of capital following an allotment of shares on 27 March 2017
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15 August 2018 | Confirmation statement made on 13 June 2018 with updates (5 pages) |
6 October 2017 | Registration of charge 105946980001, created on 4 October 2017 (12 pages) |
6 October 2017 | Registration of charge 105946980001, created on 4 October 2017 (12 pages) |
12 July 2017 | Notification of a person with significant control statement (3 pages) |
12 July 2017 | Cessation of Fouad Yamin-Joseph as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Cessation of Fouad Yamin-Joseph as a person with significant control on 30 March 2017 (2 pages) |
12 July 2017 | Cessation of Fouad Yamin-Joseph as a person with significant control on 30 March 2017 (2 pages) |
12 July 2017 | Notification of a person with significant control statement (3 pages) |
19 June 2017 | Confirmation statement made on 13 June 2017 with updates (3 pages) |
19 June 2017 | Confirmation statement made on 13 June 2017 with updates (3 pages) |
28 May 2017 | Statement of capital following an allotment of shares on 27 March 2017
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28 May 2017 | Statement of capital following an allotment of shares on 27 March 2017
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10 April 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr david yamin-joseph (2 pages) |
10 April 2017 | Correction of a Director's date of birth incorrectly stated on incorporation / mr david yamin-joseph (2 pages) |
7 April 2017 | Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
7 April 2017 | Current accounting period extended from 28 February 2018 to 31 July 2018 (1 page) |
24 February 2017 | Secretary's details changed for Mr Ganeshan Jeyabavan on 1 February 2017 (1 page) |
24 February 2017 | Secretary's details changed for Mr Ganeshan Jeyabavan on 1 February 2017 (1 page) |
1 February 2017 | Incorporation Statement of capital on 2017-02-01
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1 February 2017 | Incorporation Statement of capital on 2017-02-01
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