London
W1S 3PR
Director Name | Mr James William Scott |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 July 2018(same day as company formation) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 20 Savile Row London W1S 3PR |
Registered Address | 11-12 Hanover Square London W1S 1JJ |
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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 60 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, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 7 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 21 July 2024 (3 months from now) |
2 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
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17 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
17 July 2023 | Statement of capital following an allotment of shares on 23 May 2023
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21 March 2023 | Registered office address changed from 1st Floor 20 Savile Row London W1S 3PR England to 11-12 Hanover Square London W1S 1JJ on 21 March 2023 (1 page) |
20 February 2023 | Statement of capital following an allotment of shares on 23 January 2023
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13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 July 2022 | Confirmation statement made on 7 July 2022 with no updates (3 pages) |
21 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
22 July 2021 | Confirmation statement made on 8 July 2021 with no updates (3 pages) |
17 July 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
14 May 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
3 February 2020 | Statement of capital following an allotment of shares on 20 January 2020
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7 January 2020 | Statement of capital following an allotment of shares on 6 December 2019
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19 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
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22 October 2019 | Statement of capital following an allotment of shares on 16 September 2019
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16 October 2019 | Registered office address changed from 75 Camberwell Church Street London SE5 8TU England to 1st Floor 20 Savile Row London W1S 3PR on 16 October 2019 (1 page) |
21 August 2019 | Statement of capital following an allotment of shares on 27 July 2019
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17 July 2019 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
11 July 2019 | Statement of capital following an allotment of shares on 21 June 2019
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11 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
28 March 2019 | Statement of capital following an allotment of shares on 4 March 2019
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23 October 2018 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 75 Camberwell Church Street London SE5 8TU on 23 October 2018 (1 page) |
15 October 2018 | Registered office address changed from 8 Hanover Street Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page) |
9 August 2018 | Resolutions
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30 July 2018 | Statement of capital following an allotment of shares on 25 July 2018
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9 July 2018 | Incorporation Statement of capital on 2018-07-09
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