London
W1G 0BD
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 July 2018(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Richard James Bland |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Mr Andrew Lewis-Pratt |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2018(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Head Office 9 Holles Street London W1G 0BD |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2018(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2018(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | Head Office 9 Holles Street London W1G 0BD |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 18 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 1 August 2024 (2 months, 3 weeks from now) |
1 August 2023 | Confirmation statement made on 18 July 2023 with updates (4 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
7 November 2022 | Termination of appointment of Andrew Lewis-Pratt as a director on 19 July 2022 (1 page) |
7 November 2022 | Appointment of Mrs Katharine Louise Rose as a director on 19 July 2022 (2 pages) |
22 July 2022 | Confirmation statement made on 18 July 2022 with updates (4 pages) |
12 July 2022 | Compulsory strike-off action has been suspended (1 page) |
12 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
31 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
15 August 2021 | Director's details changed for Mr Andrew Lewis-Pratt on 22 July 2020 (2 pages) |
15 August 2021 | Confirmation statement made on 18 July 2021 with updates (4 pages) |
24 June 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
20 July 2020 | Confirmation statement made on 18 July 2020 with updates (4 pages) |
20 July 2020 | Change of details for Try Market Halls Limited as a person with significant control on 18 November 2019 (2 pages) |
20 July 2020 | Director's details changed for Mr Andrew Lewis-Pratt on 18 November 2019 (2 pages) |
20 July 2020 | Director's details changed for Mr Andrew Lewis-Pratt on 5 June 2020 (2 pages) |
29 April 2020 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Head Office 9 Holles Street London W1G 0BD on 29 April 2020 (1 page) |
29 April 2020 | Unaudited abridged accounts made up to 30 June 2019 (8 pages) |
11 September 2019 | Termination of appointment of Richard James Bland as a director on 1 September 2019 (1 page) |
19 July 2019 | Confirmation statement made on 18 July 2019 with updates (5 pages) |
17 July 2019 | Previous accounting period shortened from 31 July 2019 to 30 June 2019 (1 page) |
26 April 2019 | Director's details changed for Andrew Lewis-Pratt on 8 April 2019 (2 pages) |
14 December 2018 | Termination of appointment of Huntsmoor Nominees Limited as a director on 19 July 2018 (1 page) |
14 December 2018 | Termination of appointment of Huntsmoor Limited as a director on 19 July 2018 (1 page) |
19 July 2018 | Incorporation Statement of capital on 2018-07-19
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