London
W1G 9DL
Director Name | Mr Julian Kenneth Best |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2020(same day as company formation) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Secretary Name | Karen Teresa Inman |
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Status | Current |
Appointed | 15 January 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Queen Anne Street London W1G 9DL |
Director Name | Mr Andrew James Hynard |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2020(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 27 Baker Street London W1U 8EQ |
Registered Address | 23 Queen Anne Street London W1G 9DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 20 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 from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
4 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
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1 October 2020 | Current accounting period extended from 31 January 2021 to 31 March 2021 (1 page) |
15 September 2020 | Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page) |
15 January 2020 | Incorporation Statement of capital on 2020-01-15
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