London
W1G 9HL
LLP Designated Member Name | Bexgrange Limited (Corporation) |
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Status | Current |
Appointed | 21 September 2015(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | Charles House 5-11 Regent Street London SW1Y 4LR |
LLP Member Name | Flynn Portfolio Limited (Corporation) |
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Status | Current |
Appointed | 21 September 2015(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 6 months |
Correspondence Address | Nobles Green Station Road Dormansland Lingfield Surrey RH7 6NL |
LLP Designated Member Name | Reef Estates Limited (Corporation) |
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Status | Current |
Appointed | 14 October 2020(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | 51 Welbeck Street London W1G 9HL |
LLP Designated Member Name | Mr Stewart Alastair Deering |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Richborough House School Lane Seer Green Buckinghamshire HP9 2QJ |
LLP Designated Member Name | Mr Edward Quentin Slater |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Augustus Road Southfields London SW19 6LW |
LLP Designated Member Name | Mr Piers Alexander Slater |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Upton Lodge Reading Road Upton Didcot Oxon OX11 9HP |
Website | www.h2bikerun.com |
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Registered Address | 51 Welbeck Street London W1G 9HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
27 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
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22 October 2020 | Termination of appointment of Edward Quentin Slater as a member on 14 October 2020 (1 page) |
22 October 2020 | Termination of appointment of Piers Alexander Slater as a member on 14 October 2020 (1 page) |
22 October 2020 | Termination of appointment of Stewart Alastair Deering as a member on 14 October 2020 (1 page) |
22 October 2020 | Appointment of Reef Estates Limited as a member on 14 October 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
22 January 2020 | Amended total exemption full accounts made up to 31 December 2018 (10 pages) |
5 November 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
18 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
17 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
8 May 2018 | Registered office address changed from 14 Little Portland Street London W1W 8BN England to 51 Welbeck Street London W1G 9HL on 8 May 2018 (1 page) |
13 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 December 2016 (10 pages) |
20 June 2017 | Total exemption small company accounts made up to 31 December 2016 (10 pages) |
29 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
27 September 2016 | Appointment of Flynn Portfolio Limited as a member on 21 September 2015 (2 pages) |
27 September 2016 | Appointment of Mr Bradley Maher as a member on 21 September 2015 (2 pages) |
27 September 2016 | Appointment of Mr Bradley Maher as a member on 21 September 2015 (2 pages) |
27 September 2016 | Appointment of Flynn Portfolio Limited as a member on 21 September 2015 (2 pages) |
27 September 2016 | Appointment of Bexgrange Limited as a member on 21 September 2015 (2 pages) |
27 September 2016 | Appointment of Bexgrange Limited as a member on 21 September 2015 (2 pages) |
10 December 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
10 December 2015 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
10 September 2015 | Incorporation of a limited liability partnership (6 pages) |
10 September 2015 | Incorporation of a limited liability partnership (6 pages) |