London
W1B 5FE
Director Name | Mr Louis Jacobus Du Preez |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | South African |
Status | Current |
Appointed | 23 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
Director Name | Ms Heyoung H Lee |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
Director Name | Mr Paul Williams Soldatos |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | American |
Status | Current |
Appointed | 23 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
Director Name | Mr Sandip Mahajan |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
Registered Address | The Space (Floor 3) 120 Regent Street London W1B 5FE |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
29 June 2023 | Delivered on: 4 July 2023 Persons entitled: Kroll Trustee Services Limited Classification: A registered charge Particulars: None. Outstanding |
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24 May 2021 | Delivered on: 26 May 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
17 December 2020 | Delivered on: 17 December 2020 Persons entitled: Steinhoff Retail Gmbh Classification: A registered charge Outstanding |
29 September 2020 | Delivered on: 1 October 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
4 October 2023 | Termination of appointment of Heyoung H Lee as a director on 2 October 2023 (1 page) |
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28 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
4 July 2023 | Registration of charge 128990840004, created on 29 June 2023 (63 pages) |
3 July 2023 | Termination of appointment of Sandip Mahajan as a director on 30 June 2023 (1 page) |
10 May 2023 | Full accounts made up to 30 September 2022 (51 pages) |
2 November 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
7 March 2022 | Full accounts made up to 30 September 2021 (49 pages) |
10 January 2022 | Change of details for Steenbok Newco 4 Limited as a person with significant control on 4 November 2021 (2 pages) |
9 November 2021 | Registered office address changed from 4th Floor Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL United Kingdom to The Space (Floor 3) 120 Regent Street London W1B 5FE on 9 November 2021 (1 page) |
26 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
17 September 2021 | Resolutions
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24 August 2021 | Director's details changed for Mr Sandip Mahajan on 23 August 2021 (2 pages) |
12 July 2021 | Director's details changed for Mr Paul Williams Soldatos on 8 July 2021 (2 pages) |
26 May 2021 | Registration of charge 128990840003, created on 24 May 2021 (24 pages) |
18 May 2021 | Part of the property or undertaking has been released from charge 128990840001 (2 pages) |
19 January 2021 | Part of the property or undertaking has been released from charge 128990840001 (2 pages) |
19 January 2021 | Part of the property or undertaking has been released from charge 128990840001 (2 pages) |
18 January 2021 | Director's details changed for Mr Sandip Mahajan on 12 January 2021 (2 pages) |
17 December 2020 | Registration of charge 128990840002, created on 17 December 2020 (21 pages) |
1 October 2020 | Registration of charge 128990840001, created on 29 September 2020 (44 pages) |
23 September 2020 | Incorporation Statement of capital on 2020-09-23
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