London
W1B 5FE
Director Name | Mr Louis Jacobus Du Preez |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | South African |
Status | Current |
Appointed | 14 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
Registered Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
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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 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (8 months from now) |
29 June 2023 | Delivered on: 10 July 2023 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
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29 June 2023 | Delivered on: 10 July 2023 Persons entitled: Glas Trust Corporation Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
19 October 2020 | Delivered on: 20 October 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: None. Outstanding |
24 January 2020 | Delivered on: 3 February 2020 Persons entitled: Glas Trust Corporation Limited as Security Agent Classification: A registered charge Outstanding |
12 August 2019 | Delivered on: 16 August 2019 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
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20 October 2020 | Registration of charge 117281290003, created on 19 October 2020 (28 pages) |
9 July 2020 | Full accounts made up to 30 September 2019 (100 pages) |
3 February 2020 | Registration of charge 117281290002, created on 24 January 2020 (27 pages) |
6 January 2020 | Confirmation statement made on 13 December 2019 with no updates (2 pages) |
6 January 2020 | Registered office address changed from 5th Floor Festival House Jessop Avenue Cheltenham GL50 3SH United Kingdom to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 6 January 2020 (2 pages) |
18 September 2019 | Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
16 August 2019 | Registration of charge 117281290001, created on 12 August 2019 (47 pages) |
14 December 2018 | Incorporation Statement of capital on 2018-12-14
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