London
W1H 7PE
Director Name | Mr Mark Neil Steinberg |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Stephen Andrew Lawrence |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Jonathan Whittingham |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mrs Niki Maxine Cole |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(4 years, 10 months after company formation) |
Appointment Duration | 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Terence Shelby Cole |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 12 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 26 June 2024 (2 months from now) |
13 September 2019 | Delivered on: 23 September 2019 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: Freehold/leasehold property vested in or acquired by the company, as specified in the security agreement registered by this form MR01. Outstanding |
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23 October 2018 | Delivered on: 1 November 2018 Persons entitled: Mount Street Mortgage Servicing Limited (As Security Agent) Classification: A registered charge Particulars: All estates or interests in any freehold or leasehold property now or subsequently owned by it. Outstanding |
7 January 2021 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
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19 August 2020 | Appointment of Mr Jonathan Whittingham as a director on 10 August 2020 (2 pages) |
26 July 2020 | Confirmation statement made on 18 June 2020 with updates (5 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
23 September 2019 | Registration of charge 114221840002, created on 13 September 2019 (46 pages) |
11 July 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
1 November 2018 | Registration of charge 114221840001, created on 23 October 2018 (47 pages) |
29 October 2018 | Statement of capital following an allotment of shares on 19 October 2018
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11 July 2018 | Current accounting period shortened from 30 June 2019 to 31 March 2019 (2 pages) |
19 June 2018 | Incorporation Statement of capital on 2018-06-19
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