Los Angeles
Ca 90024
Director Name | Mr Timothy Lieweke |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 25 February 2020(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 1100 Glendon Avenue Suite 2100 Los Angeles California Ca 90024 |
Director Name | Stephen Timothy Collins |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 April 2020(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years |
Role | Construction Development Executive |
Country of Residence | United States |
Correspondence Address | 1100 Glendon Ave Suite 2100 Los Angeles California 90024 |
Registered Address | Hilsdon House 2 Outernet Place London WC2H 8AQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 22 January 2024 (3 months, 1 week ago) |
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Next Return Due | 5 February 2025 (9 months from now) |
7 February 2024 | Registered office address changed from 55 New Bond Street London W1S 1DG United Kingdom to Hilsdon House 2 Outernet Place London WC2H 8AQ on 7 February 2024 (1 page) |
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7 February 2024 | Confirmation statement made on 22 January 2024 with no updates (3 pages) |
6 November 2023 | Accounts for a small company made up to 30 June 2022 (13 pages) |
27 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
29 March 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
1 March 2022 | Accounts for a small company made up to 30 June 2021 (7 pages) |
5 January 2022 | Accounts for a dormant company made up to 30 June 2020 (4 pages) |
22 November 2021 | Current accounting period shortened from 30 June 2021 to 30 June 2020 (1 page) |
22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
29 April 2020 | Appointment of Stephen Timothy Collins as a director on 22 April 2020 (2 pages) |
25 February 2020 | Current accounting period extended from 28 February 2021 to 30 June 2021 (1 page) |
25 February 2020 | Incorporation Statement of capital on 2020-02-25
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