2 Swan Lane
London
EC4R 3TT
Director Name | Mr Guy Richard Duckworth |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
Registered Address | C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (6 months ago) |
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Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
27 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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28 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
23 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
28 July 2021 | Notification of Carel Henri Berkeley as a person with significant control on 8 July 2018 (2 pages) |
28 July 2021 | Cessation of Carlo Berkeley as a person with significant control on 8 July 2018 (1 page) |
28 July 2021 | Cessation of Lise Sterling Berkeley as a person with significant control on 12 July 2021 (1 page) |
28 July 2021 | Cessation of Carel Henri Berkeley as a person with significant control on 12 July 2021 (1 page) |
28 July 2021 | Notification of a person with significant control statement (2 pages) |
28 July 2021 | Notification of Lise Sterling Berkeley as a person with significant control on 8 July 2018 (2 pages) |
25 May 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 November 2020 | Change of details for Carlo Berkeley as a person with significant control on 12 December 2017 (2 pages) |
5 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
1 July 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
31 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
5 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
5 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
2 January 2018 | Resolutions
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2 January 2018 | Resolutions
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20 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
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20 December 2017 | Statement of capital following an allotment of shares on 12 December 2017
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20 December 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
20 December 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
26 October 2017 | Incorporation Statement of capital on 2017-10-26
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26 October 2017 | Incorporation Statement of capital on 2017-10-26
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