91 Waterloo Road
London
SE1 8RT
LLP Designated Member Name | HGPE Steel Nominee Limited (Corporation) |
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Status | Current |
Appointed | 31 January 2014(2 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | Sixth Floor Capital Tower 91 Waterloo Road London SE1 8RT |
LLP Designated Member Name | Mr Stewart James Davies |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2012(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sterling House 1 Maple Court Maple Road Tankersley S75 3DP |
LLP Designated Member Name | Empower Management Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2011(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
LLP Designated Member Name | Empower Community Management Llp (Corporation) |
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Status | Resigned |
Appointed | 24 February 2011(same day as company formation) |
Correspondence Address | Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY |
LLP Designated Member Name | Empower Community Foundation (Corporation) |
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Status | Resigned |
Appointed | 08 June 2012(1 year, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 13 December 2012) |
Correspondence Address | National Energy Centre Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NG |
LLP Designated Member Name | NWS1 Limited Liability Partnership (Corporation) |
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Status | Resigned |
Appointed | 13 December 2012(1 year, 9 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 06 August 2013) |
Correspondence Address | Unit 1 Maple Court Maple Road Tankersley S75 3DP |
LLP Designated Member Name | A Shade Greener Loan Llp (Corporation) |
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Status | Resigned |
Appointed | 06 August 2013(2 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 31 January 2014) |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
LLP Designated Member Name | A Shade Greener Member Llp (Corporation) |
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Status | Resigned |
Appointed | 06 August 2013(2 years, 5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 31 January 2014) |
Correspondence Address | Sterling House Maple Court Maple Road Tankersley South Yorkshire S75 3DP |
Registered Address | 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Turnover | £798,658 |
Net Worth | -£69,294 |
Cash | £17,534 |
Current Liabilities | £105,162 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
14 August 2019 | Delivered on: 15 August 2019 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
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9 August 2013 | Delivered on: 14 August 2013 Satisfied on: 24 March 2014 Persons entitled: Us Bank Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
11 August 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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5 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
15 August 2019 | Registration of charge OC3621740002, created on 14 August 2019 (318 pages) |
11 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
4 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
5 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
19 February 2018 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Craven House 16 Northumberland Avenue London WC2N 5AP on 19 February 2018 (1 page) |
6 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (19 pages) |
9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
16 February 2017 | Resignation of an auditor (1 page) |
16 February 2017 | Resignation of an auditor (1 page) |
1 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
1 September 2016 | Full accounts made up to 31 December 2015 (19 pages) |
24 February 2016 | Annual return made up to 24 February 2016 (3 pages) |
24 February 2016 | Annual return made up to 24 February 2016 (3 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (15 pages) |
24 March 2015 | Annual return made up to 24 February 2015 (3 pages) |
24 March 2015 | Annual return made up to 24 February 2015 (3 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
6 October 2014 | Total exemption full accounts made up to 31 December 2013 (14 pages) |
17 April 2014 | Annual return made up to 24 February 2014 (3 pages) |
17 April 2014 | Annual return made up to 24 February 2014 (3 pages) |
24 March 2014 | Satisfaction of charge 1 in full (4 pages) |
24 March 2014 | Satisfaction of charge 1 in full (4 pages) |
21 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
21 February 2014 | Previous accounting period shortened from 28 February 2014 to 31 December 2013 (3 pages) |
18 February 2014 | Appointment of Hgpe Steel Nominee Limited as a member (3 pages) |
18 February 2014 | Termination of appointment of A Shade Greener Member Llp as a member (2 pages) |
18 February 2014 | Termination of appointment of A Shade Greener Member Llp as a member (2 pages) |
18 February 2014 | Termination of appointment of A Shade Greener Loan Llp as a member (2 pages) |
18 February 2014 | Appointment of Hgpe Steel Limited as a member (3 pages) |
18 February 2014 | Appointment of Hgpe Steel Limited as a member (3 pages) |
18 February 2014 | Termination of appointment of A Shade Greener Loan Llp as a member (2 pages) |
18 February 2014 | Registered office address changed from Sterling House Maple Court Tankersley Barnsley South Yorkshire S75 3DP England on 18 February 2014 (2 pages) |
18 February 2014 | Appointment of Hgpe Steel Nominee Limited as a member (3 pages) |
18 February 2014 | Registered office address changed from Sterling House Maple Court Tankersley Barnsley South Yorkshire S75 3DP England on 18 February 2014 (2 pages) |
18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
18 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
25 September 2013 | Termination of appointment of a member (2 pages) |
25 September 2013 | Termination of appointment of Stewart Davies as a member (2 pages) |
25 September 2013 | Termination of appointment of Nws1 Limited Liability Partnership as a member (2 pages) |
25 September 2013 | Termination of appointment of Empower Management Limited as a member (2 pages) |
25 September 2013 | Termination of appointment of Nws1 Limited Liability Partnership as a member (2 pages) |
25 September 2013 | Termination of appointment of Empower Management Limited as a member (2 pages) |
25 September 2013 | Appointment of A Shade Greener Member Llp as a member (3 pages) |
25 September 2013 | Termination of appointment of Stewart Davies as a member (2 pages) |
25 September 2013 | Appointment of A Shade Greener Member Llp as a member (3 pages) |
25 September 2013 | Termination of appointment of a member (2 pages) |
25 September 2013 | Termination of appointment of a member (2 pages) |
25 September 2013 | Appointment of A Shade Greener Loan Llp as a member (3 pages) |
25 September 2013 | Termination of appointment of a member (2 pages) |
25 September 2013 | Appointment of A Shade Greener Loan Llp as a member (3 pages) |
14 August 2013 | Registration of charge 3621740001 (41 pages) |
14 August 2013 | Registration of charge 3621740001 (41 pages) |
22 July 2013 | Annual return made up to 24 February 2013 (4 pages) |
22 July 2013 | Annual return made up to 24 February 2013 (4 pages) |
20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
19 July 2013 | Registered office address changed from Top Floor Old George Brewery Rollestone Street Salisbury SP1 1DX United Kingdom on 19 July 2013 (1 page) |
19 July 2013 | Registered office address changed from Top Floor Old George Brewery Rollestone Street Salisbury SP1 1DX United Kingdom on 19 July 2013 (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
4 March 2013 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
24 December 2012 | Termination of appointment of Empower Community Management Llp as a member (2 pages) |
24 December 2012 | Termination of appointment of Empower Community Management Llp as a member (2 pages) |
24 December 2012 | Appointment of Mr Stewart James Davies as a member (3 pages) |
24 December 2012 | Appointment of Mr Stewart James Davies as a member (3 pages) |
24 December 2012 | Termination of appointment of Empower Community Foundation as a member (2 pages) |
24 December 2012 | Appointment of Nws1 Limited Liability Partnership as a member (3 pages) |
24 December 2012 | Appointment of Nws1 Limited Liability Partnership as a member (3 pages) |
24 December 2012 | Termination of appointment of Empower Community Foundation as a member (2 pages) |
25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2012 | Annual return made up to 24 February 2012 (3 pages) |
24 July 2012 | Annual return made up to 24 February 2012 (3 pages) |
6 July 2012 | Registered office address changed from Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2012 (1 page) |
6 July 2012 | Registered office address changed from Chequers Watling Lane Thaxted Dunmow Essex CM6 2QY on 6 July 2012 (1 page) |
27 June 2012 | Appointment of Empower Community Foundation as a member (3 pages) |
27 June 2012 | Appointment of Empower Community Foundation as a member (3 pages) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2011 | Incorporation of a limited liability partnership (9 pages) |
24 February 2011 | Incorporation of a limited liability partnership (9 pages) |