London
EC1A 2BN
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2018(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Registered Address | International House 24 Holborn Viaduct London EC1A 2BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
22 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
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20 May 2020 | Termination of appointment of Broughton Secretaries Limited as a secretary on 13 May 2020 (1 page) |
13 May 2020 | Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 13 May 2020 (1 page) |
13 May 2020 | Change of details for Ms Nina Ann Chapman as a person with significant control on 13 May 2020 (2 pages) |
13 May 2020 | Director's details changed for Ms Nina Ann Chapman on 13 May 2020 (2 pages) |
13 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
1 May 2018 | Incorporation
Statement of capital on 2018-05-01
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