1st Floor South
London
W1W 6XH
Director Name | Wyatt Rockefeller |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | American |
Status | Current |
Appointed | 17 January 2018(same day as company formation) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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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 2,000 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 | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months, 1 week from now) |
18 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
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11 June 2020 | Registered office address changed from Walter's Workshops, 249 Kensal Road London W10 5DB England to 64 New Cavendish Street London W1G 8TB on 11 June 2020 (1 page) |
2 June 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
22 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2020 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2019 | Resolutions
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1 July 2019 | Redenomination of shares. Statement of capital 3 June 2019
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1 July 2019 | Statement of directors in accordance with reduction of capital following redenomination (1 page) |
1 July 2019 | Resolutions
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1 July 2019 | Reduction of capital following redenomination. Statement of capital on 1 July 2019
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22 February 2019 | Registered office address changed from 239 Kensington High Street Office 334 London W8 6SN United Kingdom to Walter's Workshops, 249 Kensal Road London W10 5DB on 22 February 2019 (1 page) |
22 February 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
17 January 2018 | Incorporation Statement of capital on 2018-01-17
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17 January 2018 | Incorporation Statement of capital on 2018-01-17
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