London
SW1V 1JZ
Director Name | Michael Roberts Worden |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 July 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 129 Wilton Road London SW1V 1JZ |
Secretary Name | HAL Management Limited (Corporation) |
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Status | Current |
Appointed | 26 July 2018(same day as company formation) |
Correspondence Address | 7 Savoy Court London WC2R 0EX |
Registered Address | 7 Savoy Court London WC2R 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 July 2023 (9 months ago) |
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Next Return Due | 8 August 2024 (3 months, 2 weeks from now) |
24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
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23 December 2020 | Full accounts made up to 31 December 2019 (22 pages) |
17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2020 | Confirmation statement made on 25 July 2020 with no updates (3 pages) |
31 July 2019 | Confirmation statement made on 25 July 2019 with updates (5 pages) |
31 July 2019 | Notification of Amit Das as a person with significant control on 26 July 2018 (2 pages) |
26 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page) |
26 July 2019 | Secretary's details changed for Hal Management Limited on 26 July 2019 (1 page) |
7 February 2019 | Cessation of Stephen Howard Goldring as a person with significant control on 26 July 2018 (1 page) |
27 July 2018 | Current accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
26 July 2018 | Incorporation Statement of capital on 2018-07-26
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