London
SW1W 0DH
Director Name | Mr Colin George Sanders |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2018(4 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 1 Beverston Mews London W1H 2BZ |
Registered Address | 3rd Floor 12-18 Grosvenor Gardens London SW1W 0DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 3 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 | Micro |
Accounts Year End | 31 December |
Latest Return | 25 September 2023 (6 months ago) |
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Next Return Due | 9 October 2024 (6 months, 1 week from now) |
29 April 2019 | Delivered on: 2 May 2019 Persons entitled: Quilam Capital Limited Classification: A registered charge Outstanding |
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26 January 2018 | Delivered on: 2 February 2018 Persons entitled: Quilam Capital Limited Classification: A registered charge Outstanding |
6 October 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
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15 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
23 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
27 July 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
7 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
6 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 October 2019 | Cessation of Quilam Capital Limited as a person with significant control on 29 April 2019 (1 page) |
2 October 2019 | Confirmation statement made on 25 September 2019 with updates (4 pages) |
2 October 2019 | Notification of Quilam Capital Investments Llp as a person with significant control on 29 April 2019 (2 pages) |
17 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
2 May 2019 | Registration of charge 109827500002, created on 29 April 2019 (24 pages) |
1 February 2019 | Registered office address changed from Devonshire House 1 Mayfair Place London W1J 8AJ England to 3rd Floor 12-18 Grosvenor Gardens London SW1W 0DH on 1 February 2019 (1 page) |
25 September 2018 | Confirmation statement made on 25 September 2018 with updates (4 pages) |
4 July 2018 | Register inspection address has been changed to Clintons 55 Drury Lane London WC2B 5RZ (2 pages) |
9 February 2018 | Sub-division of shares on 20 January 2018 (4 pages) |
9 February 2018 | Statement of capital following an allotment of shares on 26 January 2018
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8 February 2018 | Change of details for Mr Edward Foster Parsons as a person with significant control on 26 January 2018 (2 pages) |
8 February 2018 | Notification of Quilam Capital Limited as a person with significant control on 26 January 2018 (2 pages) |
8 February 2018 | Notification of Colin George Sanders as a person with significant control on 26 January 2018 (2 pages) |
7 February 2018 | Resolutions
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2 February 2018 | Registration of charge 109827500001, created on 26 January 2018 (22 pages) |
2 February 2018 | Registered office address changed from 11 West Hill South Croydon CR2 0SB United Kingdom to Devonshire House 1 Mayfair Place London W1J 8AJ on 2 February 2018 (1 page) |
2 February 2018 | Appointment of Colin George Sanders as a director on 26 January 2018 (2 pages) |
22 January 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
22 January 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
26 September 2017 | Incorporation Statement of capital on 2017-09-26
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26 September 2017 | Incorporation Statement of capital on 2017-09-26
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