London
W1G 9QU
Director Name | Mr Daniel Brett Austin |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2017(same day as company formation) |
Role | Property |
Country of Residence | England |
Correspondence Address | 35 Harley Street London W1G 9QU |
Registered Address | 35 Harley Street London W1G 9QU |
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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 | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 February 2018 | Delivered on: 28 February 2018 Persons entitled: A.S.K. Partners Limited Classification: A registered charge Outstanding |
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1 February 2018 | Delivered on: 2 February 2018 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: Contains an assignment and fixed charge over a debenture registered against dartford warbler limited in favour of A.S.k lendco 2 limited with the charge code 1103 8417 0001, which includes a fixed charge over the registered freehold land known as 407-409 london road and 9-13A victoria avenue, camberley, surrey GU15 3HL comprising 11 victoria avenue, camberley registered under the title number SY94335 and other registered freehold land outlined in schedule 1 of that debenture and all of the intellectual property belonging to dartford warbler limited. Outstanding |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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16 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
16 March 2020 | Withdrawal of a person with significant control statement on 16 March 2020 (2 pages) |
16 March 2020 | Notification of A.S.K. Partners Limited as a person with significant control on 14 February 2020 (2 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
4 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
30 October 2018 | Notification of a person with significant control statement (2 pages) |
12 October 2018 | Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 58 Queen Anne Street London W1G 8HW on 12 October 2018 (1 page) |
27 September 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
12 April 2018 | Cessation of Leopard A.S.K. Intermediate Investco Limited as a person with significant control on 16 March 2017 (1 page) |
16 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
28 February 2018 | Registration of charge 106520270002, created on 19 February 2018 (36 pages) |
2 February 2018 | Registration of charge 106520270001, created on 1 February 2018 (35 pages) |
4 March 2017 | Incorporation Statement of capital on 2017-03-04
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4 March 2017 | Incorporation Statement of capital on 2017-03-04
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