London
SW1E 5JL
Director Name | Mr Paul Martin Garske |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Director Name | Mr Stephen Michael Semlitz |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Secretary Name | Breams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2017(same day as company formation) |
Correspondence Address | Floor 8 71 Queen Victoria Street London Greater London EC4V 4AY |
Registered Address | 2nd Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 1 May 2023 (11 months ago) |
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Next Return Due | 15 May 2024 (1 month, 2 weeks from now) |
4 November 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
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4 November 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
25 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (16 pages) |
25 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
25 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
25 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (26 pages) |
16 May 2023 | Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017 (2 pages) |
15 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
8 January 2023 | Full accounts made up to 31 December 2021 (21 pages) |
30 December 2022 | Notification of Hartree Partners Power Holdings (Uk) Limited as a person with significant control on 29 December 2022 (2 pages) |
29 December 2022 | Withdrawal of a person with significant control statement on 29 December 2022 (2 pages) |
17 August 2022 | Director's details changed for Mr. Paul Martin Garske on 14 August 2022 (2 pages) |
12 May 2022 | Director's details changed for Mr Jonathan Hugh O'neill on 26 September 2017 (2 pages) |
12 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
28 January 2022 | Director's details changed for Mr Stephen Semlitz on 26 September 2017 (2 pages) |
24 January 2022 | Director's details changed for Mr. Paul Martin Garske on 26 September 2017 (2 pages) |
7 December 2021 | Full accounts made up to 31 December 2020 (18 pages) |
1 September 2021 | Second filing for the termination of Breams Secretaries Limited as a secretary (5 pages) |
22 July 2021 | Termination of appointment of Breams Secretaries Limited as a secretary on 22 July 2021
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7 June 2021 | Second filing of Confirmation Statement dated 1 May 2020 (3 pages) |
14 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
22 February 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages) |
19 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
19 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
19 December 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (32 pages) |
15 May 2020 | Confirmation statement made on 1 May 2020 with no updates
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15 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
27 March 2020 | Cessation of Hartree Partners Power & Gas Company (Uk) Limited as a person with significant control on 16 March 2020 (1 page) |
27 March 2020 | Notification of a person with significant control statement (2 pages) |
11 October 2019 | Resolutions
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21 May 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
15 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
1 March 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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