London
W1G 9HL
Director Name | Piers Alexander Slater |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 51 Welbeck Street London W1G 9HL |
Director Name | Mr Edward Quentin Slater |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 51 Welbeck Street London W1G 9HL |
Secretary Name | Mr Edward Quentin Slater |
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Status | Current |
Appointed | 08 August 2017(3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Correspondence Address | 51 Welbeck Street London W1G 9HL |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2017(same day as company formation) |
Correspondence Address | 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
Registered Address | 51 Welbeck Street London W1G 9HL |
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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 70 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (1 month, 2 weeks from now) |
5 June 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
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22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
14 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
6 January 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
21 September 2021 | Director's details changed for Mr Edward Quentin Slater on 21 September 2021 (2 pages) |
21 September 2021 | Director's details changed for Piers Alexander Slater on 21 September 2021 (2 pages) |
21 September 2021 | Director's details changed for Mr Stewart Alastair Deering on 21 September 2021 (2 pages) |
13 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
26 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
14 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
6 January 2020 | Change of details for Piers Alexander Slater as a person with significant control on 27 December 2019 (2 pages) |
6 January 2020 | Change of details for Mr Edward Quentin Slater as a person with significant control on 27 December 2019 (2 pages) |
6 January 2020 | Change of details for Mr Stewart Alastair Deering as a person with significant control on 27 December 2019 (2 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
13 June 2019 | Confirmation statement made on 4 May 2019 with no updates (3 pages) |
2 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
9 July 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
25 May 2018 | Registered office address changed from 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 25 May 2018 (1 page) |
8 August 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
8 August 2017 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 August 2017 (1 page) |
8 August 2017 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN on 8 August 2017 (1 page) |
8 August 2017 | Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
8 August 2017 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 3rd Floor 14 Little Portland Street Oxford Circus London W1W 8BN on 8 August 2017 (1 page) |
8 August 2017 | Appointment of Mr Edward Quentin Slater as a secretary on 8 August 2017 (2 pages) |
8 August 2017 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 8 August 2017 (1 page) |
8 August 2017 | Appointment of Mr Edward Quentin Slater as a secretary on 8 August 2017 (2 pages) |
15 June 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
15 June 2017 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
5 May 2017 | Incorporation
Statement of capital on 2017-05-05
|
5 May 2017 | Incorporation
Statement of capital on 2017-05-05
|