London
W1G 9QU
Director Name | Mr Daniel Brett Austin |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Harley Street London W1G 9QU |
Registered Address | 35 Harley Street London W1G 9QU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
22 June 2018 | Delivered on: 3 July 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over all of the chargor's freehold, leasehold, or immovable property situate in england and wales other than the property listed in schedule 1, and a fixed charge over all of the chargor's intellectual property rights. Outstanding |
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7 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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26 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
24 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
5 February 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
12 October 2018 | Registered office address changed from 51 New Cavendish Street London W1G 9TG United Kingdom to 58 Queen Anne Street London W1G 8HW on 12 October 2018 (1 page) |
3 July 2018 | Registration of charge 114189300001, created on 22 June 2018 (28 pages) |
18 June 2018 | Incorporation Statement of capital on 2018-06-18
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