159-165 Great Portland Street
London
W1W 5PA
Director Name | Mr Richard Michael Robinow |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
Director Name | Mr Malcolm Stuart Baskerville |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2018(6 days after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
Director Name | Mr Ian Desmonde |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(4 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Cold Store Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
Secretary Name | R.E.A. Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 20 June 2018(same day as company formation) |
Correspondence Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
Registered Address | 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 3 July 2024 (2 months, 1 week from now) |
20 June 2023 | Confirmation statement made on 19 June 2023 with updates (5 pages) |
---|---|
15 June 2023 | Group of companies' accounts made up to 31 December 2022 (35 pages) |
1 August 2022 | Memorandum and Articles of Association (10 pages) |
1 August 2022 | Resolutions
|
1 August 2022 | Change of share class name or designation (2 pages) |
29 June 2022 | Group of companies' accounts made up to 31 December 2021 (35 pages) |
23 June 2022 | Appointment of Mr Ian Desmonde as a director on 23 June 2022 (2 pages) |
20 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
24 March 2022 | Secretary's details changed for R.E.A. Services Limited on 23 March 2022 (1 page) |
24 March 2022 | Registered office address changed from First Floor 32-36 Great Portland Street London W1W 8QX United Kingdom to 5th Floor North Tennyson House 159-165 Great Portland Street London W1W 5PA on 24 March 2022 (1 page) |
1 July 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
2 June 2021 | Group of companies' accounts made up to 31 December 2020 (34 pages) |
21 August 2020 | Group of companies' accounts made up to 31 December 2019 (34 pages) |
30 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
15 July 2019 | Group of companies' accounts made up to 31 December 2018 (33 pages) |
20 June 2019 | Confirmation statement made on 19 June 2019 with updates (5 pages) |
14 September 2018 | Statement of capital following an allotment of shares on 30 August 2018
|
14 September 2018 | Resolutions
|
6 September 2018 | Statement of capital on 6 September 2018
|
6 September 2018 | Solvency Statement dated 30/08/18 (2 pages) |
6 September 2018 | Statement by Directors (2 pages) |
6 September 2018 | Resolutions
|
13 July 2018 | Resolutions
|
12 July 2018 | Statement of capital following an allotment of shares on 26 June 2018
|
4 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
4 July 2018 | Appointment of Mr Malcolm Stuart Baskerville as a director on 26 June 2018 (2 pages) |
20 June 2018 | Incorporation
Statement of capital on 2018-06-20
|