London
EC4N 7AF
Secretary Name | Hanway Advisory Limited (Corporation) |
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Status | Current |
Appointed | 05 May 2023(2 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Correspondence Address | 1 King William Street London EC4N 7AF |
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2020(same day as company formation) |
Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Registered Address | 1 King William Street London EC4N 7AF |
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Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 27 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 10 September 2024 (4 months, 3 weeks from now) |
4 January 2022 | Delivered on: 6 January 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Land and buildings known as the waitrose store, being land on the north side of springfield street, market harborough registered with freehold absolute title under title number LT290683. Outstanding |
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15 February 2021 | Delivered on: 18 February 2021 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: The property known as waitrose store, springfield street, market harborough LE16 8BD registered at the land registry with title number LT290683. Outstanding |
24 February 2021 | Resolutions
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24 February 2021 | Memorandum and Articles of Association (20 pages) |
18 February 2021 | Registration of charge 128440060001, created on 15 February 2021 (18 pages) |
12 February 2021 | Resolutions
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12 February 2021 | Statement by Directors (1 page) |
12 February 2021 | Solvency Statement dated 24/12/20 (1 page) |
12 February 2021 | Statement of capital on 12 February 2021
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2 February 2021 | Statement of capital following an allotment of shares on 24 December 2020
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25 November 2020 | Cessation of Supermarket Income Investments Uk Limited as a person with significant control on 25 November 2020 (1 page) |
25 November 2020 | Notification of Supermarket Income Investments Uk (Midco6) Limited as a person with significant control on 25 November 2020 (2 pages) |
13 October 2020 | Current accounting period shortened from 31 August 2021 to 30 June 2021 (1 page) |
28 August 2020 | Incorporation Statement of capital on 2020-08-28
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