London
SW6 5BJ
Director Name | Mr James Grieve Barrack |
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Date of Birth | April 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2019(1 year after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Clonmel Road London SW6 5BJ |
Director Name | Mr Andrej Moxnes |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP |
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2018(same day as company formation) |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Registered Address | Ground Floor Flat 18 Clonmel Road London SW6 5BJ |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 13 May 2024 (3 weeks, 3 days from now) |
3 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
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28 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
29 April 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
15 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
5 May 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
20 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
16 April 2021 | Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on 15 April 2021 (1 page) |
15 April 2021 | Director's details changed for Mr James Grieve Barrack on 15 April 2021 (2 pages) |
15 April 2021 | Change of details for Mrs Alison Jane Arbuthnot as a person with significant control on 15 April 2021 (2 pages) |
15 April 2021 | Director's details changed for Mrs Alison Jane Arbuthnot on 15 April 2021 (2 pages) |
15 April 2021 | Registered office address changed from C/O Bishop & Sewell Llp, 59-60 Russell Square London WC1B 4HP United Kingdom to Ground Floor Flat 18 Clonmel Road London SW6 5BJ on 15 April 2021 (1 page) |
22 July 2020 | Change of details for Mr James Grieve Barrack as a person with significant control on 22 July 2020 (2 pages) |
5 May 2020 | Cessation of Andrej Moxnes as a person with significant control on 16 June 2019 (1 page) |
5 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
5 May 2020 | Notification of James Grieve Barrack as a person with significant control on 16 June 2019 (2 pages) |
19 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
23 September 2019 | Appointment of Mr James Grieve Barrack as a director on 18 June 2019 (2 pages) |
23 September 2019 | Termination of appointment of Andrej Moxnes as a director on 18 June 2019 (1 page) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
21 May 2018 | Incorporation Statement of capital on 2018-05-21
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