2ND FLOOR,
3 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HD
There are 7 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
Z100530X
Registration Start Date
24 August 2007
Registration Expiry Date
23 August 2017
Accounts Reference Date
31 December
Accounts Category
SMALL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
17 April 2016
Returns Next Due
15 May 2017
Mortgages
6 in total
3 outstanding
3 satisfied
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £2,078,084 | £1,877,526 | £1,254,222 | £807,798 | £781,814 | £566,951 | £391,557 | £264,298 | £93,511 | £21,465 | £108,834 | £1,201 |
of which Cash | £269,605 | £74,559 | £79,069 | £106,953 | £117,708 | £90,994 | £97,195 | £118,889 | £32,022 | £403 | £928 | £1,201 |
Total Assets | £2,078,084 | £1,877,526 | £1,254,222 | £807,798 | £781,814 | £566,951 | £391,557 | £264,298 | £93,511 | £21,465 | £108,834 | £1,201 |
Current Liabilities | £2,255,127 | £1,941,742 | £1,519,349 | £1,050,131 | £1,031,823 | £959,308 | £336,859 | £404,480 | £109,283 | £52,281 | £131,732 | £10,244 |
Net Current Assets | £-177,043 | £-64,216 | £-265,127 | £-242,333 | £-250,009 | £-392,357 | £54,698 | £-140,182 | £-15,772 | £-30,816 | £-22,898 | £-9,043 |
Total Net Worth | £-115,061 | £12,732 | £-173,362 | £-143,243 | £-243,280 | £-385,136 | £-151,526 | £-90,473 | £-132,786 | £-30,816 | £-20,992 | £-6,969 |
No previous names
Director
Appointed on 9 July 2009
Nationality: Austrian
Occupation: Director
Month of birth: September 1976
2nd Floor,
3 Hanover Square
London
W1S 1HD
England
Director
Appointed on 1 June 2004
Nationality: Danish
Occupation: Director
Month of birth: November 1972
2nd Floor,
3 Hanover Square
London
W1S 1HD
England
Director
Appointed on 9 July 2009
Nationality: French
Occupation: Director
Month of birth: May 1983
2nd Floor,
3 Hanover Square
London
W1S 1HD
England
Corporate Secretary
Appointed on 1 June 2004
Resigned on 19 April 2016
60
Gracechurch Street
London
EC3V 0HR
England
Director
Appointed on 1 June 2004
Resigned on 31 March 2008
Nationality: Italian
Occupation: Executive
Month of birth: May 1975
16
Averill Street
London
W6 8EB
Director
Appointed on 1 June 2004
Resigned on 31 March 2008
Nationality: Italian
Occupation: Executive
Month of birth: July 1976
89 Long Lane
London
SE1 4PH
This information was most recently updated 16/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L67JAUAR. Transaction: MzE3NzQ1MTcxMmFkaXF6a2N4.
Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6711Y2W. Transaction: MzE3NjM4MzM5OWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X62BUDBN. Transaction: MzE3MTMwMjMxNWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X62BUCWP. Transaction: MzE3MTMwMjI1OWFkaXF6a2N4.
Category: Mortgage. Type: MR04. Barcode: X62BUDF4. Transaction: MzE3MTMwMjMzMWFkaXF6a2N4.
Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5L9MDAZ. Transaction: MzE2MzY4MTkxMGFkaXF6a2N4.
Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5L9MD2Q. Transaction: MzE2MzY4MTkzMWFkaXF6a2N4.
Action Date: 19 November 2016. Category: Officers. Type: CH01. Barcode: X5L9MD8R. Transaction: MzE2MzY4MTg5M2FkaXF6a2N4.
Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTP98A. Transaction: MzE1ODgwNjE0MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW8GB. Transaction: MzE1ODYzNzk0OWFkaXF6a2N4.
Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ62EI. Transaction: MzE1ODUzOTEwMGFkaXF6a2N4.
Action Date: 29 September 2016. Category: Officers. Type: CH01. Barcode: X5GJ625T. Transaction: MzE1ODUzOTEyOWFkaXF6a2N4.
Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X5GJ61SB. Transaction: MzE1ODUzODc5N2FkaXF6a2N4.
Action Date: 1 August 2016. Category: Officers. Type: CH04. Barcode: X5FVDW2I. Transaction: MzE1NzY5NDY3MGFkaXF6a2N4.
Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAPND. Transaction: MzE1NDIzOTc0MmFkaXF6a2N4.
Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X55P4C15. Transaction: MzE0NzIxNDEyM2FkaXF6a2N4.
Action Date: 16 April 2016. Category: Officers. Type: CH04. Barcode: X55ENDOY. Transaction: MzE0Njg3NDEzMmFkaXF6a2N4.
Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529OEQJ. Transaction: MzE0MzQ5MDA3MWFkaXF6a2N4.
Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WP7YP. Transaction: MzE0MzEzMzAxOGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CK8Z. Transaction: MzEzMjE0NDE1OGFkaXF6a2N4.
Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z6E77. Transaction: MzEyMjc4OTg0NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTO6O. Transaction: MzEwODQxMDE1MWFkaXF6a2N4.
Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X39XZN40. Transaction: MzEwMTg0MDI3MGFkaXF6a2N4.
Action Date: 24 May 2014. Category: Officers. Type: CH01. Barcode: X39XZN3S. Transaction: MzEwMTg0MDI2NGFkaXF6a2N4.
Action Date: 24 May 2014. Category: Officers. Type: CH04. Barcode: X39XZN3K. Transaction: MzEwMTg0MDI2M2FkaXF6a2N4.
Category: Mortgage. Type: MR01. Barcode: X2ZMM6MP. Transaction: MzA5MjY4ODYwNWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9FIZ. Transaction: MzA4NjIwNDM2N2FkaXF6a2N4.
Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6O7PF. Transaction: MzA4MDMwODgwNmFkaXF6a2N4.
Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTYF4. Transaction: MzA3NzU3MDc5NGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: A231KL29. Transaction: MzA3MzY1NTY5M2FkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7TXU. Transaction: MzA2NTI3NzQ4OWFkaXF6a2N4.
Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X170K26O. Transaction: MzA1NTk3Mjc0NWFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5FQZXXD. Transaction: MzA0NDcxMDgzNGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: ABNBHXEB. Transaction: MzA0MzYzNDU1N2FkaXF6a2N4.
Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XXOP3V27. Transaction: MzAzODk4MDM1OWFkaXF6a2N4.
Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XXOP2V26. Transaction: MzAzODk3OTMxNGFkaXF6a2N4.
Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XXOP1V25. Transaction: MzAzODk3OTMxNmFkaXF6a2N4.
Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XXOP0V24. Transaction: MzAzODk3OTMxNWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2YQPNT5. Transaction: MzAyNDQwMTkxOWFkaXF6a2N4.
Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XT6J5M9F. Transaction: MzAyMDc3NTE4MWFkaXF6a2N4.
Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XT6J2M9C. Transaction: MzAyMDc3NTA0MGFkaXF6a2N4.
Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XT6J3M9D. Transaction: MzAyMDc3NTAzOWFkaXF6a2N4.
Action Date: 1 June 2010. Category: Officers. Type: CH04. Barcode: XT6J1M9B. Transaction: MzAyMDc3NTAzOGFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AA2GNJEM. Transaction: MzAxNDI4Mjg5MWFkaXF6a2N4.
Category: Mortgage. Type: MG01. Barcode: AA2GUJET. Transaction: MzAxNDI4MjIyMWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXVVOEJT. Transaction: MzAwMjE4Nzk5NWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AODS8BTF. Transaction: MjAzNzkwMzk0MmFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: AODS9BTG. Transaction: MjAzNzkwMzQ0NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XSHZ3BEX. Transaction: MjAzNjg0MTIzOGFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEO1G4S0. Transaction: MjAxODAzNTA4NmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XAUNA110. Transaction: MjAwODE5MjI2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XAUN911Z. Transaction: MjAwODE5MTgxOGFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XAUN811Y. Transaction: MjAwODE5MTgwMGFkaXF6a2N4.
Category: Mortgage. Type: 395. Barcode: AMIVGZBZ. Transaction: MjAwNDgzMTYzM2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA1NzA4MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4MzMzNjM0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4Mjk5OTM2OGFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDE4MzI5NDA2N2FkaXF6a2N4.
Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MzI3NTAzOWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE2MjAxOTYyMWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE2MTA0NDAwNGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA1ODQ0ODMwMWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDEwMzIxMDM3OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDAzNDc4MDk0N2FkaXF6a2N4.