London
W1W 6BP
Secretary Name | Mr Omer Weinberger |
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Status | Current |
Appointed | 13 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
Registered Address | Brock House 19 Langham Street London W1W 6BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
30 June 2020 | Delivered on: 3 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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16 October 2023 | Registered office address changed from Ground Floor Office South 51 Welbeck St London W1G 9HL England to 6th Floor, Brock House 19 Langham Street London W1W 7NY on 16 October 2023 (1 page) |
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15 June 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
2 December 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
14 June 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 30 December 2020 (10 pages) |
1 September 2021 | Change of details for Mr Omer Weinberger as a person with significant control on 25 August 2021 (2 pages) |
1 September 2021 | Director's details changed for Mr Omer Weinberger on 25 August 2021 (2 pages) |
1 September 2021 | Secretary's details changed for Mr Omer Weinberger on 25 August 2021 (1 page) |
22 July 2021 | Current accounting period extended from 30 December 2021 to 31 December 2021 (1 page) |
14 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
14 June 2021 | Total exemption full accounts made up to 30 December 2019 (11 pages) |
16 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
3 July 2020 | Registration of charge 108155380001, created on 30 June 2020 (41 pages) |
15 June 2020 | Confirmation statement made on 12 June 2020 with updates (4 pages) |
5 November 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
18 June 2019 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
12 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
5 March 2019 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
18 December 2018 | Registered office address changed from 56 Queen Anne Street Suite 10 London W1G 8LA England to Ground Floor Office South 51 Welbeck St London W1G 9HL on 18 December 2018 (1 page) |
20 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
13 June 2017 | Incorporation Statement of capital on 2017-06-13
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13 June 2017 | Incorporation Statement of capital on 2017-06-13
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