40-41 GREAT CASTLE STREET
LONDON
ENGLAND
W1W 8LU
There are 141 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
31 March
Accounts Category
Accounts Last Made Up
31 March 2017
Accounts Next Due
31 December 2018
Returns Last Made Up
31 December 2015
Returns Next Due
28 January 2017
Mortgages
1 in total
1 satisfied
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £17,292 | £225,000 | £225,000 | £225,000 | £225,000 | £225,000 | £225,000 | £225,000 |
Current Assets | £47,917 | £24,617 | £31,125 | £67,489 | £56,999 | £41,217 | £73,765 | £60,234 |
of which Cash | £0 | £21,340 | £23,642 | £54,866 | £45,878 | £29,981 | £57,602 | £46,045 |
Total Assets | £65,209 | £249,617 | £256,125 | £292,489 | £281,999 | £266,217 | £298,765 | £285,234 |
Current Liabilities | £15,386 | £14,641 | £23,438 | £50,492 | £21,487 | £9,795 | £9,362 | £9,553 |
Net Current Assets | £32,531 | £9,976 | £7,687 | £16,997 | £35,512 | £31,422 | £64,403 | £50,681 |
Total Net Worth | £49,823 | £234,976 | £232,687 | £241,997 | £260,512 | £256,422 | £289,403 | £275,681 |
No previous names
Director
Appointed on 23 November 2016
Nationality: British
Occupation: Company Director
Month of birth: February 1957
40-41
Great Castle Street
London
W1W 8LU
England
Director
Appointed on 23 October 2013
Nationality: British
Occupation: Retired
Month of birth: April 1950
Flat 25
88 Portland Place
London
W1B 1NX
England
Director
Appointed on 23 November 2016
Nationality: British
Occupation: Company Director
Month of birth: July 1989
40-41
Great Castle Street
London
W1W 8LU
England
Director
Appointed on 10 December 2012
Nationality: British
Occupation: Dental Surgeon
Month of birth: April 1976
25
Upper Wimpole Street
London
W1G 6NF
England
Director
Appointed on 13 January 2014
Nationality: Egyptian
Occupation: None
Month of birth: May 1966
40-41
Great Castle Street
London
W1W 8LU
England
Secretary
Resigned on 22 November 2008
1 Green Street
London
W1K 6RG
Secretary
Appointed on 2 December 2008
Resigned on 30 December 2016
Nationality: British
40-41
Great Castle Street
London
W1W 8LU
England
Director
Resigned on 21 April 1998
Nationality: British
Occupation: Retail Mens Outfitter
Month of birth: May 1933
Flat 1
24 Park Road
London
NW1 4SH
Director
Appointed on 25 June 2003
Resigned on 24 April 2009
Nationality: British
Occupation: Security Consultant
Month of birth: June 1944
Flat 5
88 Portland Place
London
W1B 1NX
Director
Resigned on 16 June 1998
Nationality: British
Occupation: Security Consultant
Month of birth: June 1944
Flat 5
88 Portland Place
London
W1B 1NX
Director
Appointed on 17 October 2013
Resigned on 17 February 2017
Nationality: British
Occupation: Property Developer
Month of birth: May 1961
5
Merridale Grove
Finchfield
Wolverhampton
WV3 9LH
England
Director
Resigned on 16 June 1998
Nationality: British
Occupation: Dress Factor
Month of birth: November 1926
88 Portland Place
London
W1N 3HB
Director
Appointed on 14 January 2010
Resigned on 17 October 2013
Nationality: Irish
Occupation: None
Month of birth: May 1933
Flat 1
88 Portland Place
London
W1B 1NX
United Kingdom
Director
Appointed on 7 August 2000
Resigned on 31 December 2005
Nationality: Irish
Occupation: None
Month of birth: May 1933
Flat 1, 88 Portland Place
London
W1B 1NX
Director
Appointed on 16 June 1998
Resigned on 13 September 2004
Nationality: British
Occupation: Sales Agent
Month of birth: July 1925
Flat 32
88 Portland Place
London
W1B 1NX
Director
Appointed on 9 September 1998
Resigned on 1 October 1999
Nationality: British
Occupation: Accountant
Month of birth: January 1947
Flat 1 88 Portland Place
London
W1N 3HB
Director
Appointed on 14 January 2010
Resigned on 18 February 2011
Nationality: British
Occupation: Mining Executive
Month of birth: November 1962
Flat 26
88 Portland Place
London
W1B 1NX
United Kingdom
Director
Appointed on 17 October 2013
Resigned on 30 December 2016
Nationality: British
Occupation: Managing Director
Month of birth: November 1956
The Old Manor
House
Bridge Street Kelsale
Saxmundham
Suffolk
IP17 2PG
England
Director
Appointed on 5 December 2012
Resigned on 20 December 2013
Nationality: British
Occupation: Managing Director
Month of birth: May 1977
Third Floor
1 Green Street
Mayfair
London
W1K 6RG
Director
Appointed on 23 September 2008
Resigned on 11 July 2012
Nationality: British
Occupation: Consultant
Month of birth: October 1948
Flat 27
88 Portland Place
London
W1B 1NX
Director
Appointed on 19 July 2013
Resigned on 17 October 2013
Nationality: British And Israeli
Occupation: Simultaneous Conference Interpreter
Month of birth: August 1952
88
Portland Place
Flat 39
London
W1B 1NX
England
Director
Appointed on 16 February 2010
Resigned on 23 August 2012
Nationality: British
Occupation: None
Month of birth: March 1971
Flat 12
88 Portland Place
London
W1B 1NX
United Kingdom
Director
Appointed on 8 June 2011
Resigned on 5 December 2012
Nationality: British
Occupation: Retired
Month of birth: May 1930
Flat 30
88 Portland Place
London
W1B 1NX
United Kingdom
Director
Appointed on 5 December 2012
Resigned on 17 October 2013
Nationality: British
Occupation: Architect
Month of birth: April 1955
122
Great Titchfield Street
London
W1W 6ST
England
Director
Appointed on 25 June 2003
Resigned on 7 May 2013
Nationality: British
Occupation: Solicitor
Month of birth: February 1944
Flat 34
88 Portland Drive
London
W1B 1NX
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YL5P21. Transaction: MzE5NjM1MTYxN2FkaXF6a2N4.
Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KPWSQZ. Transaction: MzE5MjEwMDMyM2FkaXF6a2N4.
Action Date: 17 February 2017. Category: Officers. Type: TM01. Barcode: X61ITC6R. Transaction: MzE3MDM3NjIzN2FkaXF6a2N4.
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Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCDQVC. Transaction: MzE2NTU2MjIyOGFkaXF6a2N4.
Action Date: 30 December 2016. Category: Officers. Type: TM01. Barcode: X5MY4XGP. Transaction: MzE2NTU1NTUwM2FkaXF6a2N4.
Action Date: 30 December 2016. Category: Officers. Type: TM02. Barcode: X5MY4XIP. Transaction: MzE2NTU1NTQ5M2FkaXF6a2N4.
Action Date: 30 December 2016. Category: Address. Type: AD01. Barcode: X5MY4T8B. Transaction: MzE2NTU1NDMxMmFkaXF6a2N4.
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Action Date: 23 November 2016. Category: Officers. Type: AP01. Barcode: X5L4DIBU. Transaction: MzE2MzUxNDQ4NmFkaXF6a2N4.
Action Date: 13 October 2016. Category: Officers. Type: CH03. Barcode: X5HZQ1BS. Transaction: MzE2MDEwNzcyNWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y217RM. Transaction: MzEzOTExNDEzNWFkaXF6a2N4.
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Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGDMJ. Transaction: MzA3MTU1MzIzN2FkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1NZK5F4. Transaction: MzA2OTQ5Nzc0OGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1NZK3U0. Transaction: MzA2OTQ5NzQ0OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQ3NTcwOGFkaXF6a2N4.
Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCMY5M. Transaction: MzA2NjY4MzcwMGFkaXF6a2N4.
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Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12PNTH4. Transaction: MzA1MjUxNTU3M2FkaXF6a2N4.
Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO9PIZ5I. Transaction: MzA0NzEwNTMwNGFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XY6QWV5N. Transaction: MzAzOTA2MTA2N2FkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XTOCRRU2. Transaction: MzAzMjYyMDIxMGFkaXF6a2N4.
Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8CXIROO. Transaction: MzAzMjI5MDA0NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGK1NQQ1. Transaction: MzAzMDMxMTUyMWFkaXF6a2N4.
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Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFB20H1K. Transaction: MzAwODM4NjI0OWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVEOPGZY. Transaction: MzAwNzkzOTc3NWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDE3NDg5MDQxM2FkaXF6a2N4.
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Category: Capital. Type: 88(2)R. Transaction: MDA4NDY2NzIyN2FkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODQ4NTE2MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4NTA5MzYxMmFkaXF6a2N4.
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Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MDg0MzI3MGFkaXF6a2N4.
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Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMjI1MDUyNGFkaXF6a2N4.
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Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNzcxODAyM2FkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDAyNDc5Nzk3N2FkaXF6a2N4.
Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3NTcyMTEzMWFkaXF6a2N4.
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Category: Annual return. Type: 363s. Transaction: MDA5MTU0MTUyMmFkaXF6a2N4.
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Category: Historical. Type: PRE95M. Transaction: MzEzNDQzNjgzNmFkaXF6a2N4.
Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzMDE3NDIzN2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0NzQ2OTAzMGFkaXF6a2N4.
Category: Officers. Type: 288. Transaction: MDA1MjExMjc3OWFkaXF6a2N4.
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