London
SW1A 1NH
Director Name | Mrs Sarah Helena Kowitz |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2017(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 25 St. James's Place London SW1A 1NH |
Director Name | Mr Nigel Rowley |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 April 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 25 St. James's Place London SW1A 1NH |
Registered Address | Flat 4 25 St. James's Place London SW1A 1NH |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (1 year ago) |
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Next Return Due | 10 May 2024 (2 weeks from now) |
27 October 2023 | Registered office address changed from C/O Thea, Wilben & Co. Limited 5th Floor 43-44 New Bond Street London W1S 2SA United Kingdom to Flat 4 25 st. James's Place London SW1A 1NH on 27 October 2023 (1 page) |
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11 October 2023 | Total exemption full accounts made up to 31 December 2022 (20 pages) |
5 June 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
31 August 2022 | Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
31 August 2022 | Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH (1 page) |
9 August 2022 | Total exemption full accounts made up to 31 December 2021 (20 pages) |
15 June 2022 | Registered office address changed from C/O Indus Capital Advisors Heathcoat House 20 Saville Row London W1S 3PR United Kingdom to C/O Thea, Wilben & Co. Limited 5th Floor 43-44 New Bond Street London W1S 2SA on 15 June 2022 (1 page) |
15 June 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
3 November 2021 | Total exemption full accounts made up to 31 December 2020 (18 pages) |
28 April 2021 | Confirmation statement made on 26 April 2021 with no updates (3 pages) |
26 October 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
29 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
18 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
1 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
13 March 2018 | Previous accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
27 April 2017 | Incorporation Statement of capital on 2017-04-27
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27 April 2017 | Incorporation Statement of capital on 2017-04-27
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