London
W1K 4QY
Director Name | Mr Raymond Gerrard Cahill |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2020(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mr Raymond Gerrard Cahill |
---|---|
Status | Current |
Appointed | 24 December 2020(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Ms Rosalyn Sharon Schofield |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Rosalyn Sharon Schofield |
---|---|
Status | Resigned |
Appointed | 17 July 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 17 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 15 June 2024 (2 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 15 September |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 30 July 2024 (4 months from now) |
24 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
---|---|
17 April 2023 | Audit exemption statement of guarantee by parent company for period ending 17/09/22 (3 pages) |
17 April 2023 | Audit exemption subsidiary accounts made up to 17 September 2022 (12 pages) |
17 April 2023 | Consolidated accounts of parent company for subsidiary company period ending 17/09/22 (120 pages) |
17 April 2023 | Notice of agreement to exemption from audit of accounts for period ending 17/09/22 (129 pages) |
19 July 2022 | Confirmation statement made on 16 July 2022 with updates (4 pages) |
24 June 2022 | Full accounts made up to 18 September 2021 (16 pages) |
10 February 2022 | Resolutions
|
8 February 2022 | Statement of capital following an allotment of shares on 1 February 2022
|
18 August 2021 | Current accounting period extended from 31 July 2021 to 15 September 2021 (1 page) |
29 July 2021 | Confirmation statement made on 16 July 2021 with updates (4 pages) |
20 July 2021 | Statement of capital following an allotment of shares on 7 July 2021
|
9 June 2021 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
5 January 2021 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 24 December 2020 (2 pages) |
4 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page) |
4 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a director on 24 December 2020 (1 page) |
24 December 2020 | Appointment of Mr Raymond Gerrard Cahill as a director on 23 December 2020 (2 pages) |
25 September 2020 | Resolutions
|
16 September 2020 | Statement of capital following an allotment of shares on 15 September 2020
|
21 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
17 July 2019 | Incorporation
Statement of capital on 2019-07-17
|