London
W1F 7TG
Director Name | Mr Andrew Rowley McLelland |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2020(same day as company formation) |
Role | Real Estate Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | 9 Argyll Street London W1F 7TG |
Director Name | Mr John Corby |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2020(1 week, 4 days after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Naval Architect |
Country of Residence | United Kingdom |
Correspondence Address | 88 High Street Cowes PO31 7AW |
Registered Address | 7-8 Market Place London W1W 8AG |
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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 | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 3 July 2024 (2 months from now) |
12 January 2024 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
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27 October 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
15 August 2023 | Director's details changed for Mr Andrew Rowley Mclelland on 15 August 2023 (2 pages) |
15 August 2023 | Director's details changed for Mr Mark Giles Deverell on 15 August 2023 (2 pages) |
15 August 2023 | Confirmation statement made on 19 June 2023 with updates (5 pages) |
7 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
6 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
4 July 2022 | Registered office address changed from 9 Argyll Street London W1F 7TG England to 7-8 Market Place London W1W 8AG on 4 July 2022 (1 page) |
17 March 2022 | Accounts for a dormant company made up to 30 June 2021 (9 pages) |
10 August 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
8 April 2021 | Statement of capital following an allotment of shares on 23 June 2020
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1 July 2020 | Appointment of Mr John Corby as a director on 1 July 2020 (2 pages) |
20 June 2020 | Incorporation Statement of capital on 2020-06-20
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