London
W1S 2FH
Director Name | Mr David Warren Lyons |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St George Street London W1S 2FH |
Director Name | Mr Eli Allen Shahmoon |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St George Street London W1S 2FH |
Director Name | Mrs Elena Shahmoon |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St George Street London W1S 2FH |
Director Name | Miss Lauren Estee Shahmoon |
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Date of Birth | August 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 St George Street London W1S 2FH |
Director Name | Mrs Natasha Paula El Shazly |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 St George Street London W1S 2FH |
Director Name | Mr Stuart Michael Leighton |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2018(2 weeks, 2 days after company formation) |
Appointment Duration | 6 years |
Role | Chartered Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 St George Street London W1S 2FH |
Registered Address | 30 St George Street London W1S 2FH |
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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 | Over 60 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 18 February 2024 (1 month, 1 week ago) |
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Next Return Due | 4 March 2025 (11 months, 1 week from now) |
13 November 2018 | Delivered on: 16 November 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: The real property as defined in the charge and including (a) 90 queen's gate (b) 91-92 queen's gate (c) 92 queen's gate, london SW7 5AB (title numbers LN138473, NGL248632 and NGL248631).. See the charge for more details. Outstanding |
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21 September 2018 | Delivered on: 30 September 2018 Persons entitled: The Prudential Insurance Company of America Classification: A registered charge Particulars: The real property as defined in the charge and including (a) 90 queen's gate; (b) 91-92 queen's gate; and (c) 92 queen's gate, london, SW7 5AB (title numbers LN138473, NGL248632 and NGL248631). See the charge for more details. Outstanding |
30 November 2023 | Total exemption full accounts made up to 28 February 2023 (10 pages) |
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3 March 2023 | Confirmation statement made on 18 February 2023 with no updates (3 pages) |
3 March 2023 | Director's details changed for Miss Lauren Estee Shahmoon on 14 February 2023 (2 pages) |
28 February 2023 | Second filing of a statement of capital following an allotment of shares on 21 September 2018
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17 November 2022 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
15 November 2022 | Director's details changed for Miss Alison Virginia Allen on 15 November 2022 (2 pages) |
24 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
24 March 2022 | Director's details changed for Mrs Elena Shahmoon on 18 February 2022 (2 pages) |
30 November 2021 | Director's details changed for Miss Lauren Estee Shahmoon on 1 October 2021 (2 pages) |
30 November 2021 | Total exemption full accounts made up to 28 February 2021 (9 pages) |
21 April 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
3 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
28 February 2020 | Director's details changed for Mrs Elena Shahmoon on 15 February 2020 (2 pages) |
28 February 2020 | Director's details changed for Mr Eli Allen Shahmoon on 15 February 2020 (2 pages) |
28 February 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
20 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
11 October 2019 | Registered office address changed from 25-28 Old Burlington Street London W1S 3AN United Kingdom to 30 st George Street London W1S 2FH on 11 October 2019 (1 page) |
1 October 2019 | Statement of capital following an allotment of shares on 21 September 2018
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1 October 2019 | Statement of capital following an allotment of shares on 21 September 2018
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15 March 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
16 November 2018 | Registration of charge 112121670002, created on 13 November 2018 (34 pages) |
30 September 2018 | Registration of charge 112121670001, created on 21 September 2018 (32 pages) |
15 March 2018 | Appointment of Mr Stuart Michael Leighton as a director on 7 March 2018 (2 pages) |
19 February 2018 | Incorporation Statement of capital on 2018-02-19
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19 February 2018 | Incorporation Statement of capital on 2018-02-19
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