London
W1S 2ET
Director Name | Mr Mark Robert Maduras |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 23 Savile Row London W1S 2ET |
Registered Address | 23 Savile Row London W1S 2ET |
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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 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (10 months ago) |
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Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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28 June 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
26 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
28 June 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
20 May 2022 | Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page) |
20 May 2022 | Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page) |
23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
9 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
19 February 2021 | Notification of Adam Robert Schwartz as a person with significant control on 1 January 2021 (2 pages) |
19 February 2021 | Cessation of Michael Laurence Gordon as a person with significant control on 1 January 2021 (1 page) |
19 February 2021 | Notification of Joshua Sean Baumgarten as a person with significant control on 1 January 2021 (2 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
2 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
2 March 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
2 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
23 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2019 | Confirmation statement made on 28 June 2019 with no updates (2 pages) |
17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2018 | Incorporation Statement of capital on 2018-06-29
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