Mayfair
London
W1K 7DA
Director Name | Mr Ian Richard Gear |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 64 North Row Mayfair London W1K 7DA |
Director Name | David Nahum James Gillerman |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 5th Floor 64 North Row Mayfair London W1K 7DA |
Registered Address | 5th Floor 64 North Row Mayfair London W1K 7DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 6 March 2024 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
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28 April 2020 | Full accounts made up to 31 December 2019 (28 pages) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
14 August 2019 | Full accounts made up to 31 December 2018 (24 pages) |
12 July 2019 | Director's details changed for Ian Richard Gear on 11 June 2019 (2 pages) |
21 May 2019 | Director's details changed for Ian Richard Gear on 10 May 2019 (2 pages) |
21 May 2019 | Change of details for David Nahum James Gillerman as a person with significant control on 10 May 2019 (2 pages) |
21 May 2019 | Director's details changed for David Nahum James Gillerman on 10 May 2019 (2 pages) |
20 May 2019 | Registered office address changed from The Harley Building / 77-79 New Cavendish Street London W1E 6XB United Kingdom to The Harley Building / 77-79 New Cavendish Street London W1W 6XB on 20 May 2019 (1 page) |
20 May 2019 | Director's details changed for Martin Becker on 10 May 2019 (2 pages) |
13 February 2019 | Director's details changed for Ian Richard Gear on 1 February 2019 (2 pages) |
13 February 2019 | Change of details for David Nahum James Gillerman as a person with significant control on 1 February 2019 (2 pages) |
13 February 2019 | Director's details changed for David Nahum James Gillerman on 1 February 2019 (2 pages) |
13 February 2019 | Registered office address changed from Marble Arch House / 66 Seymour Street London W1H 5BT United Kingdom to The Harley Building / 77-79 New Cavendish Street London W1E 6XB on 13 February 2019 (1 page) |
13 February 2019 | Director's details changed for Martin Becker on 1 February 2019 (2 pages) |
12 December 2018 | Confirmation statement made on 11 December 2018 with updates (5 pages) |
13 April 2018 | Resolutions
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5 April 2018 | Statement of capital following an allotment of shares on 4 April 2018
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29 March 2018 | Statement of capital following an allotment of shares on 29 March 2018
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12 December 2017 | Incorporation Statement of capital on 2017-12-12
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12 December 2017 | Incorporation Statement of capital on 2017-12-12
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