London
W1J 8AA
Director Name | Mr William James Alexander Dear |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2018(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 1 Curzon Street London W1J 5HD |
Director Name | Mr Ryan Maurice Jeffers Craig |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Dover Yard London W1J 8AA |
Registered Address | 2 Dover Yard London W1J 8AA |
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Address Matches | Over 10 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 from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 3 weeks from now) |
28 April 2023 | Delivered on: 2 May 2023 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Particulars: 419 to 437 (odd) hackney road, london E2 8PP and 3 and 2 to 16 (even) spencer passage, london E2 9AJ (registered title number EGL189227). Outstanding |
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30 April 2019 | Delivered on: 3 May 2019 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding |
6 April 2018 | Delivered on: 17 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold property known as re hotel shoreditch, 419 to 437 (odd) hackney road, london, E2 8PP and 3 and 2 to 16 (even) spencer passage, london, E2 9AJ (title number: EGL189227). Outstanding |
5 February 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
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29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
10 August 2023 | Registered office address changed from 2 2 Dover Yard London W1J 8AA United Kingdom to 2 Dover Yard London W1J 8AA on 10 August 2023 (1 page) |
7 August 2023 | Registered office address changed from 1 Curzon Street London W1J 5HD United Kingdom to 2 2 Dover Yard London W1J 8AA on 7 August 2023 (1 page) |
2 May 2023 | Registration of charge 111371270003, created on 28 April 2023 (51 pages) |
16 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
2 March 2022 | Termination of appointment of William James Alexander Dear as a director on 25 February 2022 (1 page) |
27 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
28 July 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
21 February 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
4 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
18 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
3 May 2019 | Registration of charge 111371270002, created on 30 April 2019 (14 pages) |
11 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
17 April 2018 | Registration of charge 111371270001, created on 6 April 2018 (100 pages) |
8 January 2018 | Incorporation Statement of capital on 2018-01-08
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8 January 2018 | Incorporation Statement of capital on 2018-01-08
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8 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |