5th Floor
London
NW1 5JD
Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (5 months ago) |
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Next Accounts Due | 31 July 2024 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 18 October 2022 (5 months, 2 weeks ago) |
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Next Return Due | 1 November 2023 (7 months from now) |
8 December 2022 | Delivered on: 12 December 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: All right, title, benefit, and interest present and future in the aircraft with registration mark: g-mcen, aircraft manufacturer: embraer, aircraft type: embraer emb-550PRAETOR 600, year of manufacture: 2022, manufacturer's serial number: 55020162 pursuant to clause 3 and as further described in the accompanying copy instrument. Outstanding |
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8 December 2022 | Delivered on: 12 December 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: All right, title and interest present and future in the aircraft known as emb-550 (praetor 600) bearing manufacturer's serial number: 55020162 pursuant to clause 3 and as further described in the accompanying copy instrument. Outstanding |
22 April 2022 | Delivered on: 22 April 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
23 May 2019 | Delivered on: 31 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
18 December 2017 | Delivered on: 28 December 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
18 December 2017 | Delivered on: 28 December 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 2017 embraer legacy 500 reg mark g-esna serial no 55000069. Outstanding |
22 October 2021 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
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10 February 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
6 January 2021 | Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages) |
11 December 2020 | Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages) |
3 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page) |
19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
14 December 2019 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
31 May 2019 | Part of the property or undertaking has been released and no longer forms part of charge 110215230001 (5 pages) |
31 May 2019 | Registration of charge 110215230003, created on 23 May 2019 (6 pages) |
8 February 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
28 December 2017 | Registration of charge 110215230001, created on 18 December 2017 (26 pages) |
28 December 2017 | Registration of charge 110215230002, created on 18 December 2017 (11 pages) |
28 December 2017 | Registration of charge 110215230001, created on 18 December 2017 (26 pages) |
28 December 2017 | Registration of charge 110215230002, created on 18 December 2017 (11 pages) |
19 October 2017 | Incorporation
Statement of capital on 2017-10-19
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19 October 2017 | Incorporation
Statement of capital on 2017-10-19
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