Regents Park
London
NW1 4JG
Director Name | Mr Dennis Karl Horner |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chester Close South London NW1 4JG |
Director Name | Mr Nigel Philip Ransom |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chester Close South Regents Park London NW1 4JG |
Director Name | Mr Mike Stephen Boud |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2024(6 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 190 Brixham Crescent Ruislip HA4 8TT |
Director Name | Ms Mary Isabella Morgan |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Chester Close South Regents Park London NW1 4JG |
Secretary Name | Ms Rachel Rebecca Dudley |
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Status | Resigned |
Appointed | 22 March 2018(5 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 16 January 2019) |
Role | Company Director |
Correspondence Address | 32 Chester Close South Regent's Park London NW1 4JG |
Registered Address | 32 Chester Close South London NW1 4JG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 27 May 2023 (11 months ago) |
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Next Return Due | 10 June 2024 (1 month, 2 weeks from now) |
11 December 2018 | Delivered on: 21 December 2018 Persons entitled: Populous World Limited Classification: A registered charge Outstanding |
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15 January 2024 | Appointment of Mr Mike Stephen Boud as a director on 2 January 2024 (2 pages) |
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19 June 2023 | Confirmation statement made on 27 May 2023 with no updates (3 pages) |
30 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (5 pages) |
2 December 2022 | Registered office address changed from 32 32 Chester Close South Regent's Park London London NW1 4JG England to 32 Chester Close South London NW1 4JG on 2 December 2022 (1 page) |
31 May 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
30 May 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
26 November 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 32 32 Chester Close South Regent's Park London London NW1 4JG on 26 November 2021 (1 page) |
28 May 2021 | Confirmation statement made on 27 May 2021 with no updates (3 pages) |
26 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (6 pages) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
27 May 2020 | Confirmation statement made on 27 May 2020 with updates (5 pages) |
26 May 2020 | Change of details for Mr Clive Mark Hyman as a person with significant control on 26 May 2020 (2 pages) |
26 May 2020 | Director's details changed for Mr Clive Mark Hyman on 26 May 2020 (2 pages) |
14 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
10 October 2019 | Registered office address changed from 32 Chester Close South Regent's Park London NW1 4JG England to 71-75 Shelton Street London Greater London WC2H 9JQ on 10 October 2019 (1 page) |
22 July 2019 | Satisfaction of charge 110029020001 in full (1 page) |
20 June 2019 | Unaudited abridged accounts made up to 31 August 2018 (5 pages) |
12 March 2019 | Termination of appointment of Mary Morgan as a director on 9 March 2019 (1 page) |
18 January 2019 | Termination of appointment of Rachel Rebecca Dudley as a secretary on 16 January 2019 (1 page) |
21 December 2018 | Registration of charge 110029020001, created on 11 December 2018 (44 pages) |
21 October 2018 | Confirmation statement made on 8 October 2018 with updates (4 pages) |
7 September 2018 | Sub-division of shares on 6 June 2018 (6 pages) |
29 March 2018 | Current accounting period shortened from 31 October 2018 to 31 August 2018 (1 page) |
22 March 2018 | Appointment of Ms Rachel Rebecca Dudley as a secretary on 22 March 2018 (2 pages) |
6 February 2018 | Appointment of Mr Dennis Karl Horner as a director on 26 January 2018 (2 pages) |
1 February 2018 | Appointment of Mary Morgan as a director on 26 January 2018 (3 pages) |
1 February 2018 | Appointment of Nigel Philip Ransom as a director on 26 January 2018 (3 pages) |
1 February 2018 | Appointment of Mary Morgan as a director on 26 January 2018 (3 pages) |
1 February 2018 | Appointment of Nigel Philip Ransom as a director on 26 January 2018 (3 pages) |
9 October 2017 | Incorporation Statement of capital on 2017-10-09
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9 October 2017 | Incorporation Statement of capital on 2017-10-09
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