Chelsea Waterfront
London
SW10 0AA
Secretary Name | Mr Paul Heagren |
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Status | Current |
Appointed | 12 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Apartment 35.1, Tower West 1 Waterfront Drive Chelsea Waterfront London SW10 0AA |
Director Name | Mr Bruce Michael Buck |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 April 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Stamford Bridge Fulham Road London SW6 1HS |
Registered Address | Apartment 35.1, Tower West 1 Waterfront Drive Chelsea Waterfront London SW10 0AA |
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Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Next Accounts Due | 31 March 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
5 September 2023 | Change of details for Fordstam Limited as a person with significant control on 14 July 2023 (2 pages) |
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10 July 2023 | Registered office address changed from Stamford Bridge Fulham Road London SW6 1HS United Kingdom to Apartment 35.1, Tower West 1 Waterfront Drive Chelsea Waterfront London SW10 0AA on 10 July 2023 (1 page) |
26 May 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
4 July 2022 | Termination of appointment of Bruce Michael Buck as a director on 30 June 2022 (1 page) |
12 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
20 May 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
12 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
14 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
9 March 2020 | Director's details changed for Mr Eugene Tenenbaum on 9 March 2020 (2 pages) |
2 January 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
16 April 2018 | Current accounting period extended from 30 April 2019 to 30 June 2019 (1 page) |
12 April 2018 | Incorporation Statement of capital on 2018-04-12
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