London
W1J 6BY
Director Name | Mr Rahul Mehta |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Director Name | Mr Shahzada Sheharyaar |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 2018(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Level 5 Berkeley Square House Berkeley Square London W1J 6BY |
Director Name | Raed Al Sukhun |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Jordanian |
Status | Resigned |
Appointed | 19 April 2022(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 06 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wing 1, 9th Floor Berkeley Square House Berkeley S London W1J 6BY |
Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
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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 40 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 6 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks, 1 day from now) |
6 April 2023 | Termination of appointment of Shahzada Sheharyaar as a director on 6 April 2023 (1 page) |
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6 April 2023 | Appointment of Mr Rahul Mehta as a director on 6 April 2023 (2 pages) |
6 April 2023 | Termination of appointment of Raed Al Sukhun as a director on 6 April 2023 (1 page) |
6 April 2023 | Confirmation statement made on 6 April 2023 with updates (4 pages) |
6 April 2023 | Change of details for Parker Lloyd Investments Limited as a person with significant control on 6 April 2023 (2 pages) |
6 April 2023 | Cessation of Shahzada Sheharyaar as a person with significant control on 6 April 2023 (1 page) |
3 April 2023 | Registered office address changed from Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom to Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY on 3 April 2023 (1 page) |
21 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
19 April 2022 | Cessation of Rahul Mehta as a person with significant control on 19 April 2022 (1 page) |
19 April 2022 | Confirmation statement made on 19 April 2022 with updates (4 pages) |
19 April 2022 | Termination of appointment of Rahul Mehta as a director on 19 April 2022 (1 page) |
19 April 2022 | Notification of Parker Lloyd Investments Limited as a person with significant control on 19 April 2022 (2 pages) |
19 April 2022 | Appointment of Raed Al Sukhun as a director on 19 April 2022 (2 pages) |
9 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
14 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
11 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
26 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
12 June 2018 | Incorporation Statement of capital on 2018-06-12
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