London
SW7 3TD
Director Name | Mr Veh Ken Choo |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 06 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
Secretary Name | Mrs Denise Grimston |
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Status | Current |
Appointed | 06 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
Director Name | Mr Sean Nevatte |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(4 years, 12 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melton Court Old Brompton Road London SW7 3TD |
Registered Address | Melton Court Old Brompton Road London SW7 3TD |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
7 January 2022 | Delivered on: 14 January 2022 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: 1.01 acres of freehold land at staples corner, london NW2 known as ionna house, 39 humber road and yard and units 2,3 & 4 39A humber road. Title number: NGL160353. Outstanding |
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22 March 2021 | Delivered on: 24 March 2021 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Outstanding |
22 March 2021 | Delivered on: 24 March 2021 Persons entitled: Bmw Financial Services (GB) Limited Classification: A registered charge Particulars: Part of the freehold property known as or being plot 5000, mosquito way, hatfield business park, hatfield, registered at the land registry with title number HD535957. Outstanding |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
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13 May 2019 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
15 March 2019 | Current accounting period extended from 31 March 2020 to 30 April 2020 (1 page) |
6 March 2019 | Incorporation Statement of capital on 2019-03-06
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