6TH FLOOR, MARBLE ARCH HOUSE
66 SEYMOUR STREET
LONDON
W1H 5BT
There are 47 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
ICO Registration Number
Z1429425
Registration Start Date
8 August 2008
Registration Expiry Date
7 August 2017
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Reference Date
28 February
Accounts Category
SMALL
Accounts Last Made Up
28 February 2018
Accounts Next Due
30 November 2019
Returns Last Made Up
5 February 2016
Returns Next Due
5 March 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £569,216 | £0 | £0 | £0 | £100,781 | £0 |
Current Assets | £1,649,427 | £1,067,049 | £672,681 | £1,083,013 | £663,336 | £677,869 | £401,436 | £417,355 |
of which Cash | £35,999 | £9,187 | £87,335 | £217,101 | £77,229 | £6,263 | £17,760 | £8,588 |
Total Assets | £1,649,427 | £1,067,049 | £1,241,897 | £1,083,013 | £663,336 | £677,869 | £502,217 | £417,355 |
Current Liabilities | £941,001 | £545,265 | £348,334 | £447,076 | £225,722 | £279,408 | £61,413 | £87,252 |
Net Current Assets | £708,426 | £521,784 | £324,347 | £635,937 | £437,614 | £398,461 | £340,023 | £330,103 |
Total Net Worth | £1,136,904 | £1,013,251 | £893,563 | £689,001 | £555,001 | £532,798 | £440,804 | £363,462 |
Director
Appointed on 11 October 2016
Nationality: American
Occupation: Chief Financial Officer
Month of birth: March 1959
6th Floor, Marble Arch House
66 Seymour Street
London
W1H 5BT
Corporate Director
Appointed on 25 August 2009
2711
Centerville Road
Suite 400
Wilmington
Delaware
19808
United States
Secretary
Appointed on 27 June 2007
Resigned on 1 February 2017
Nationality: British
Occupation: Solicitor
6th Floor, Marble Arch House
66 Seymour Street
London
W1H 5BT
England
Corporate Secretary
Appointed on 5 February 2004
Resigned on 26 June 2007
40
Craven Street
Charing Cross
London
WC2N 5NG
Corporate Nominee Secretary
Appointed on 5 February 2004
Resigned on 5 February 2004
26
Church Street
London
NW8 8EP
Director
Appointed on 27 June 2007
Resigned on 25 August 2009
Nationality: American
Occupation: Chief Executive Officer
Month of birth: May 1963
73 Artesian Road
London
W2 5DB
Director
Appointed on 27 June 2007
Resigned on 25 August 2009
Nationality: British
Occupation: Solicitor
Month of birth: June 1971
38 Molyneux Street
London
W1H 5JA
Director
Appointed on 8 April 2004
Resigned on 11 October 2016
Nationality: American
Occupation: Accountant
Month of birth: December 1947
Cpa
67 Mason Street
Greenwich
Ct 06830
United States Of America
Corporate Director
Appointed on 5 February 2004
Resigned on 8 April 2004
PO BOX 170 Front Street
Churchill Building
Grand Turk
Turks &Caicos Islands
This information was most recently updated 05/12/2018.
If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.
Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.
PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.
Action Date: 11 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GPUWHL. Transaction: MzIxNzEyNTA0NWFkaXF6a2N4.
Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: L7CK2PYQ. Transaction: MzIxMjQ0NDEyMWFkaXF6a2N4.
Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: L6IE09EY. Transaction: MzE4OTczMTUxNGFkaXF6a2N4.
Action Date: 11 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GUZCL6. Transaction: MzE4NzU4NTk2NGFkaXF6a2N4.
Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZC5EJS. Transaction: MzE2Nzk4OTk2MWFkaXF6a2N4.
Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L5JHS3ZT. Transaction: MzE2MjEyMjA2M2FkaXF6a2N4.
Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HEPL8H. Transaction: MzE1OTQ1Njg0N2FkaXF6a2N4.
Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HEPLR4. Transaction: MzE1OTQ1Njk5OGFkaXF6a2N4.
Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEO4NU. Transaction: MzE1OTQ0MjczMmFkaXF6a2N4.
Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X50B3Q0X. Transaction: MzE0MTQ4MTE1MmFkaXF6a2N4.
Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4L2H7O8. Transaction: MzEzNjY4MTgwNmFkaXF6a2N4.
Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X413X9ZS. Transaction: MzExNzE4NTQ5M2FkaXF6a2N4.
Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3KCWLDN. Transaction: MzExMTM0NjA5NmFkaXF6a2N4.
Action Date: 22 September 2014. Category: Address. Type: AD01. Barcode: X3GXKR37. Transaction: MzEwNzkxMjg4OGFkaXF6a2N4.
Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X312KLGA. Transaction: MzA5Mzk3MzI2MGFkaXF6a2N4.
Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2KHWL4I. Transaction: MzA4ODM2ODkwNWFkaXF6a2N4.
Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21P9R6Q. Transaction: MzA3MjQ0MzMyNGFkaXF6a2N4.
Action Date: 7 February 2013. Category: Officers. Type: CH03. Barcode: X21P9R6I. Transaction: MzA3MjQ0MzEwOWFkaXF6a2N4.
Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1M8VRSB. Transaction: MzA2ODE2NDE2NmFkaXF6a2N4.
Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X127LIOA. Transaction: MzA1MjA0MzgyMmFkaXF6a2N4.
Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: L4G26XS2. Transaction: MzA0NDQ4MTEyM2FkaXF6a2N4.
Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XNUUXXAC. Transaction: MzA0MzI3NzI5OGFkaXF6a2N4.
Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XRIOARNI. Transaction: MzAzMjIwNTQ5OGFkaXF6a2N4.
Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LEWGPPMB. Transaction: MzAyODI4MTI4MWFkaXF6a2N4.
Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XTQF3HCR. Transaction: MzAwODkyOTI4OWFkaXF6a2N4.
Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTQF2HCQ. Transaction: MzAwODkyMTI5OWFkaXF6a2N4.
Action Date: 8 February 2010. Category: Officers. Type: CH02. Barcode: XTQF1HCP. Transaction: MzAwODkyMTI5OGFkaXF6a2N4.
Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LVBULG1N. Transaction: MzAwNjI2NjQ5NGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A3V3ND2D. Transaction: MjA0MDc4MzU2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A3V3SD2I. Transaction: MjA0MDc4MzAyNmFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: A3V41D2S. Transaction: MjA0MDc4Mjc2MGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Barcode: L99JN7UA. Transaction: MjAyNzYyMDA1MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNzYxOTkzOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XQOLZ7CE. Transaction: MjAyNTc1ODE5N2FkaXF6a2N4.
Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: LCI5Q5WB. Transaction: MjAyMTQ0MDQzMmFkaXF6a2N4.
Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: LR693XF6. Transaction: MjAwMDE5Nzc4N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTc2NTIzOWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE5MTc2NjEwMGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE5MTc2NDgxN2FkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTI0ODczMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzNzU4M2FkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzODQzOWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDMzODA3MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MzQwOTI3NWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4MzA0MDczMGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4MjczMDkxNWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjgxMDY2OGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDE4MzA5NTM0M2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NTgwOTUzNWFkaXF6a2N4.
Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMjY0N2FkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE1OTI3MDUwM2FkaXF6a2N4.
Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NDQ3Mzk3OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0OTc4OTAxOGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA5MzgzNDE4NmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1ODI5ODUxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwOTkzNTUyOGFkaXF6a2N4.
Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NzQ0ODMwN2FkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDA5NDk3Mzc1MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0ODI3MDg0MWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExNjc5NjAzOWFkaXF6a2N4.