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 | 26 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 2022 (1 year, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
30 October 2018 | Delivered on: 31 October 2018 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Contains a legal mortgage and fixed charge over (a) all of the freehold and leasehold property or immovable property of the chargor situated in england and wales (other than the property specified in schedule) and a fixed charge over (b) all of the chargor's intellectual property rights from time to time. Outstanding |
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7 July 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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27 June 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
8 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
5 February 2019 | Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
15 November 2018 | Memorandum and Articles of Association (20 pages) |
6 November 2018 | Resolutions
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31 October 2018 | Registration of charge 114340320001, created on 30 October 2018 (28 pages) |
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) |
26 June 2018 | Incorporation Statement of capital on 2018-06-26
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