London
SW3 1NY
Director Name | Mr Henry Charles Savile |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2017(same day as company formation) |
Role | Diretor |
Country of Residence | United Kingdom |
Correspondence Address | 54 Beauchamp Place London SW3 1NY |
Registered Address | 54 Beauchamp Place London SW3 1NY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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31 July 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
1 December 2019 | Change of details for Charles Savile as a person with significant control on 1 December 2019 (2 pages) |
1 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
14 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 July 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
5 April 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
12 January 2019 | Previous accounting period shortened from 31 May 2018 to 31 March 2018 (1 page) |
21 May 2018 | Notification of Charles Savile as a person with significant control on 14 December 2017 (2 pages) |
21 May 2018 | Confirmation statement made on 15 May 2018 with updates (4 pages) |
2 August 2017 | Statement of capital following an allotment of shares on 8 June 2017
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2 August 2017 | Statement of capital following an allotment of shares on 8 June 2017
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20 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
20 June 2017 | Particulars of variation of rights attached to shares (2 pages) |
20 June 2017 | Change of share class name or designation (2 pages) |
20 June 2017 | Change of share class name or designation (2 pages) |
15 June 2017 | Resolutions
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15 June 2017 | Resolutions
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16 May 2017 | Incorporation Statement of capital on 2017-05-16
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16 May 2017 | Incorporation Statement of capital on 2017-05-16
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