London
W1T 2NU
Director Name | Mr Andrew John Pettit |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
Director Name | Mr Ricky Humphreys |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 60 Charlotte Street London W1T 2NU |
Registered Address | Second Floor 60 Charlotte Street London W1T 2NU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 October 2023 (5 months, 1 week ago) |
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Next Return Due | 3 November 2024 (7 months, 1 week from now) |
14 June 2023 | Delivered on: 21 June 2023 Persons entitled: Broadwick Capital Limited Classification: A registered charge Particulars: The freehold property known as the land and buildings known as 14 avonside enterprise park, new broughton road, melksham, SN12 8BT with the registered title number WT105202.. For information on the remaining properties, please refer to schedule 1 - real property. Outstanding |
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21 March 2023 | Delivered on: 22 March 2023 Persons entitled: Oaknorth Bank PLC (As Security Trustee) Classification: A registered charge Particulars: 14 avonside enterprise park, new. Broughton road, melksham, SN12 8BT. With title number WT105202.. Unit 3, avonside enterprise park, new. Broughton road, melksham, SN12 8BT. With title number WT166439.. Avonside enterprise park, new broughton. Road, melksham, SN12 8BT. With title number WT168732.. The pavilion, avon enterprise park, new. Broughton road, melksham, SN12 8BT. With title number WT236169. Outstanding |
15 July 2019 | Delivered on: 19 July 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The old dairy, avonside enterprise park, melksham (land registry title no: WT168732 and WT166439). Outstanding |
22 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
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23 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
6 November 2019 | Confirmation statement made on 29 October 2019 with updates (5 pages) |
19 July 2019 | Registration of charge 116495580001, created on 15 July 2019 (8 pages) |
12 November 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
8 November 2018 | Director's details changed for Ricky Humphrey on 30 October 2018 (2 pages) |
30 October 2018 | Incorporation Statement of capital on 2018-10-30
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