London
W1J 8PD
Director Name | Mr Craig Robert Young |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2018(same day as company formation) |
Role | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st & 2nd Floors 61 Curzon Street London W1J 8PD |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 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 | 02 October 2018(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 1st & 2nd Floors 61 Curzon Street London W1J 8PD |
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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 30 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 July |
Latest Return | 1 October 2023 (6 months ago) |
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Next Return Due | 15 October 2024 (6 months, 2 weeks from now) |
21 May 2020 | Delivered on: 27 May 2020 Persons entitled: Pbsa Warwick 2 S.a R.L. Classification: A registered charge Particulars: The property means the leasehold property known as 2 the oaks, westwood way, westwood business park coventry CV4 8JB as more particularly described in the lease. Outstanding |
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21 May 2020 | Delivered on: 27 May 2020 Persons entitled: Pbsa Warwick 2 S.a R.L. Classification: A registered charge Particulars: The property means the leasehold property known as 3 the oaks, westwood way, westwood business park coventry CV4 8JB as more particularly described in the lease. Outstanding |
5 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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30 July 2020 | Accounts for a small company made up to 31 July 2019 (16 pages) |
27 May 2020 | Registration of charge 115994110001, created on 21 May 2020 (13 pages) |
27 May 2020 | Registration of charge 115994110002, created on 21 May 2020 (13 pages) |
3 October 2019 | Confirmation statement made on 1 October 2019 with updates (5 pages) |
10 May 2019 | Current accounting period shortened from 31 October 2019 to 31 July 2019 (1 page) |
10 May 2019 | Termination of appointment of Huntsmoor Nominees Limited as a director on 2 October 2018 (1 page) |
10 May 2019 | Termination of appointment of Huntsmoor Limited as a director on 2 October 2018 (1 page) |
2 October 2018 | Incorporation Statement of capital on 2018-10-02
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