10th Floor
London
E14 5HU
Director Name | CSC Directors (No.1) Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2018(same day as company formation) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | CSC Directors (No.2) Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2018(same day as company formation) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 28 November 2018(same day as company formation) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
13 May 2020 | Delivered on: 14 May 2020 Persons entitled: Global Growth Capital S.a R.L. Classification: A registered charge Particulars: N/A. Outstanding |
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2 December 2020 | Change of details for Nextday Property Limited as a person with significant control on 13 October 2020 (2 pages) |
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2 December 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
7 August 2020 | Director's details changed for Csc Directors (No.1) Limited on 31 July 2020 (1 page) |
7 August 2020 | Director's details changed for Csc Directors (No.2) Limited on 31 July 2020 (1 page) |
7 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to 5 Churchill Place 10th Floor London E14 5HU on 7 August 2020 (1 page) |
7 August 2020 | Director's details changed for Ms Aline Sternberg on 31 July 2020 (2 pages) |
7 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
26 May 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
14 May 2020 | Registration of charge 117018770001, created on 13 May 2020 (42 pages) |
5 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
7 November 2019 | Resolutions
|
7 November 2019 | Memorandum and Articles of Association (15 pages) |
11 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
28 November 2018 | Incorporation
Statement of capital on 2018-11-28
|