London
SE8 5DJ
Director Name | Mr Rafael Guillermo Hernandez Villoria |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 276a Lower Road London SE8 5DJ |
Secretary Name | Mr Rafael Hernandez |
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Status | Resigned |
Appointed | 17 September 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 276a Lower Road London SE8 5DJ |
Registered Address | Unit G Ensign House Sweden Gate London SE16 7EY |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Surrey Docks |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 6 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (8 months, 3 weeks from now) |
17 August 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
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17 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
17 December 2022 | Registered office address changed from 2 Eaton Gate 2 Eaton Gate Belgravia London SW1W 9BJ England to Unit 1 City Business Centre Lower Road London SE16 2XB on 17 December 2022 (1 page) |
30 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
25 March 2022 | Change of details for Ms Sian Chalkley as a person with significant control on 25 March 2022 (2 pages) |
25 March 2022 | Change of details for Mr Rafael Hernandez as a person with significant control on 25 March 2022 (2 pages) |
6 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
30 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
24 November 2020 | Change of details for Ms Sian Chalkley as a person with significant control on 24 November 2020 (2 pages) |
24 November 2020 | Termination of appointment of Rafael Hernandez as a secretary on 24 November 2020 (1 page) |
24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
24 November 2020 | Registered office address changed from Flat 4 276a Lower Road London SE8 5DJ United Kingdom to 2 Eaton Gate 2 Eaton Gate Belgravia London SW1W 9BJ on 24 November 2020 (1 page) |
1 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
17 September 2018 | Incorporation Statement of capital on 2018-09-17
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