London
SE1 0DB
Director Name | Andrew Christopher Logan |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 53 Great Suffolk Street London SE1 0DB |
Director Name | Mr Paul Foley |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | South African |
Status | Closed |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | 53 Great Suffolk Street London SE1 0DB |
Director Name | Craig Anthony Jessop |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Ground Floor 12 Stanhope Gate London W1K 1AW |
Director Name | Mr Gavin Anthony Taylor |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Munro House Portsmouth Road Cobham Surrey KT11 1PP |
Registered Address | 53 Great Suffolk Street London SE1 0DB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
29 June 2020 | Accounts for a small company made up to 30 June 2019 (14 pages) |
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5 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
6 February 2019 | Accounts for a small company made up to 30 June 2018 (14 pages) |
23 August 2018 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 53 Great Suffolk Street London SE1 0DB on 23 August 2018 (1 page) |
3 May 2018 | Change of details for Wbho Uk Limited as a person with significant control on 2 May 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 2 May 2018 with updates (6 pages) |
24 July 2017 | Termination of appointment of Gavin Taylor as a director on 12 July 2017 (1 page) |
24 July 2017 | Termination of appointment of Gavin Taylor as a director on 12 July 2017 (1 page) |
13 July 2017 | Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2017 (1 page) |
13 July 2017 | Registered office address changed from Ground Floor 12 Stanhope Gate London W1K 1AW England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 13 July 2017 (1 page) |
8 May 2017 | Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
8 May 2017 | Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page) |
3 May 2017 | Termination of appointment of Craig Anthony Jessop as a director on 3 May 2017 (1 page) |
3 May 2017 | Incorporation Statement of capital on 2017-05-03
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3 May 2017 | Appointment of Mr Paul Foley as a director on 3 May 2017 (2 pages) |
3 May 2017 | Appointment of Mr Paul Foley as a director on 3 May 2017 (2 pages) |
3 May 2017 | Termination of appointment of Craig Anthony Jessop as a director on 3 May 2017 (1 page) |
3 May 2017 | Incorporation Statement of capital on 2017-05-03
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