London
W1W 7LT
Director Name | Mr Gregory Sheldon Rack |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Gadd House Arcadia Avenue Finchley London N3 2JU |
Registered Address | 85 Great Portland Street London W1W 7LT |
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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 10,000 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
2 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
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24 September 2020 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue Finchley London N3 2JU England to 75a Stirling Road London E17 6BS on 24 September 2020 (1 page) |
8 July 2020 | Confirmation statement made on 19 March 2020 with no updates (3 pages) |
7 January 2020 | Appointment of Mr Asif Ashraf as a director on 3 December 2019 (2 pages) |
7 January 2020 | Termination of appointment of Kamal Virdee as a director on 3 December 2019 (1 page) |
7 January 2020 | Notification of Asif Ashraf as a person with significant control on 3 December 2019 (2 pages) |
3 December 2019 | Cessation of Deepak Raj Agrawal as a person with significant control on 20 March 2019 (1 page) |
3 December 2019 | Termination of appointment of Gregory Sheldon Rack as a director on 3 December 2019 (1 page) |
3 December 2019 | Cessation of Crestpearl Limited as a person with significant control on 20 March 2019 (1 page) |
3 December 2019 | Notice of removal of a director (2 pages) |
20 March 2019 | Incorporation
Statement of capital on 2019-03-20
|