19 Fashionair Limited

Company Registration Number: 06594602

Company registered in England and Wales

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19 Fashionair Limited is a Private Company Limited by Shares first registered on 15 May 2008. Its current registered address is in London.

Registered Address

100 NEW BRIDGE STREET
LONDON
EC4V 6JA

There are 497 companies currently registered at this postcode, including this one.

All companies at EC4V 6JA

Registration Data

Company Number

06594602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£3,016,142
Current Assets £0£0£0£0£0£0£43,320
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£3,059,462
Current Liabilities £0£0£0£0£0£0£1,551,391
Net Current Assets £0£0£0£0£0£0£-1,508,071
Total Net Worth £0£0£0£0£0£0£1,508,071

Previous Names

  • 19MM LIMITED, active until 10 September 2009
  • HAL NEWCO 22 LIMITED, active until 9 September 2008

Company Officers

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 31 October 2011

     

    100
    New Bridge Street
    London
    EC4V 6JA
    United Kingdom

  • HURWITZ, Peter

    Director

    Appointed on 6 August 2012

     

    Nationality: United States

    Occupation: President

    Month of birth: June 1959

    8560
    West Sunset Boulevard
    8th Floor
    West Hollywood
    California
    90069
    Usa

  • HARRIS, Peter Jonathan

    Secretary

    Appointed on 7 November 2008

    Resigned on 22 December 2009

    Nationality: British

    381 Wimbledon Park Road
    London
    SW19 6PE

  • STEAD, David Andrew

    Secretary

    Appointed on 22 December 2009

    Resigned on 29 October 2010

    52
    Horsley Court
    Montaigne Close
    London
    SW1P 4BF
    United Kingdom

  • HAL MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 15 May 2008

    Resigned on 7 November 2008

    Hanover House
    14 Hanover Square
    London
    W1S 1HP

  • DODDS, Robert Cecil Gifford

    Director

    Appointed on 5 April 2010

    Resigned on 1 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1957

    33 Ransome's Dock
    35-37 Parkgate Road
    London
    SW11 4NP

  • FOX, Kraig G

    Director

    Appointed on 31 May 2011

    Resigned on 4 May 2012

    Nationality: United States

    Occupation: Evp & Coo

    Month of birth: May 1968

    650
    Madison Avenue
    New York
    New York 10022
    United States

  • FULLER, Simon Robert

    Director

    Appointed on 7 November 2008

    Resigned on 13 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    19
    The Mall
    East Sheen
    London
    SW14 7EN

  • HAL DIRECTORS LIMITED

    Director

    Appointed on 15 May 2008

    Resigned on 7 November 2008

    Hanover House
    14 Hanover Square
    London
    W1S 1HP
    United Kingdom

  • HAYES, Ashley Paris

    Director

    Appointed on 7 November 2008

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Marketing Director

    Month of birth: January 1972

    Flat 3
    59 Queens Gardens
    Bayswater
    London
    W2 3AF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8JAAA. Transaction: MzE2NjY4ODE1MmFkaXF6a2N4.

  2. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0MU3. Transaction: MzE1OTUxMzM2NWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMTQQ. Transaction: MzE0MDUzOTY1NmFkaXF6a2N4.

  4. 26 January 2016 Register(s) moved to registered office address 100 New Bridge Street London EC4V 6JA [View PDF]

    Category: Address. Type: AD04. Barcode: X4ZFMTQI. Transaction: MzE0MDUzOTI4MWFkaXF6a2N4.

  5. 26 January 2016 Director's details changed for Peter Hurwitz on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4ZFMTSA. Transaction: MzE0MDUzOTI3N2FkaXF6a2N4.

  6. 16 November 2015 Director's details changed for Peter Hurwitz on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: A4JO2ECX. Transaction: MzEzNTA1MjA3MmFkaXF6a2N4.

  7. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0T0M3. Transaction: MzEzMjY5MDM0N2FkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: A47GYMWQ. Transaction: MzEyNDA1MDk0M2FkaXF6a2N4.

  9. 8 December 2014 Director's details changed for Peter Hurwitz on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3MA8GJU. Transaction: MzExMzAwNTUwNmFkaXF6a2N4.

  10. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9KBK. Transaction: MzEwODgyMzkxN2FkaXF6a2N4.

  11. 16 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5NG6Y. Transaction: MzEwMTk0NDYzOGFkaXF6a2N4.

  12. 16 June 2014 Director's details changed for Peter Hurwitz on 22 May 2013 [View PDF]

    Action Date: 22 May 2013. Category: Officers. Type: CH01. Barcode: X3A5NG6Q. Transaction: MzEwMTk0NDM5OWFkaXF6a2N4.

  13. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR4TU. Transaction: MzA4NjQ2NjE5MmFkaXF6a2N4.

  14. 31 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X29GRCAH. Transaction: MzA3ODk0MDI2OGFkaXF6a2N4.

  15. 24 October 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1JX96LM. Transaction: MzA2NjQwMTM3N2FkaXF6a2N4.

  16. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF9DW0. Transaction: MzA2NTE5NDMwNGFkaXF6a2N4.

  17. 16 August 2012 Appointment of Peter Hurwitz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1FCWHKG. Transaction: MzA2MjUzMjIzNGFkaXF6a2N4.

  18. 7 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALESZE. Transaction: MzA1ODc3NDExMmFkaXF6a2N4.

  19. 7 June 2012 Termination of appointment of Kraig Fox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALESZ6. Transaction: MzA1ODc3Mzk3NWFkaXF6a2N4.

  20. 16 May 2012 Registered office address changed from Unit 33 Ransomes Dock Business Centre 35-37 Parkgate Road London SW11 4NP United Kingdom on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Address. Type: AD01. Barcode: X190TRVK. Transaction: MzA1NzU4NzY4MGFkaXF6a2N4.

  21. 14 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L12KU6B6. Transaction: MzA1MjQ1MzYzN2FkaXF6a2N4.

  22. 5 January 2012 Appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A0OVCHYJ. Transaction: MzA1MDE5ODA5M2FkaXF6a2N4.

  23. 1 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X2OVUVGN. Transaction: MzAzOTc2Mzk0N2FkaXF6a2N4.

  24. 16 June 2011 Appointment of Kraig G Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5V1HUZL. Transaction: MzAzODkzMTI2NWFkaXF6a2N4.

  25. 16 June 2011 Termination of appointment of Ashley Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5V0XUZ0. Transaction: MzAzODkyNDkzMGFkaXF6a2N4.

  26. 16 May 2011 Termination of appointment of Robert Dodds as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMJCNU61. Transaction: MzAzNzIyMTQzMmFkaXF6a2N4.

  27. 16 May 2011 Termination of appointment of David Stead as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMJAUU66. Transaction: MzAzNzIyMTI2OWFkaXF6a2N4.

  28. 4 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWGHNUC. Transaction: MzAyNDUzMTY4M2FkaXF6a2N4.

  29. 29 July 2010 Appointment of Robert Cecil Gifford Dodds as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYS5ULYI. Transaction: MzAyMDQ0NTU4M2FkaXF6a2N4.

  30. 6 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XQIH1LFN. Transaction: MzAxODk4MTc3NmFkaXF6a2N4.

  31. 6 July 2010 Appointment of David Andrew Stead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQIGYLFJ. Transaction: MzAxODkxNDk1NmFkaXF6a2N4.

  32. 6 July 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQIH0LFM. Transaction: MzAxODkxNDk1OGFkaXF6a2N4.

  33. 5 July 2010 Director's details changed for Ashley Paris Hayes on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: XQIGXLFI. Transaction: MzAxODkxNDk1NWFkaXF6a2N4.

  34. 5 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQIGZLFK. Transaction: MzAxODkxNDk1N2FkaXF6a2N4.

  35. 7 May 2010 Termination of appointment of Peter Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSPA8JS7. Transaction: MzAxNTA5NTk1M2FkaXF6a2N4.

  36. 7 May 2010 Termination of appointment of Simon Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSOOVJS7. Transaction: MzAxNTA5NDc1MGFkaXF6a2N4.

  37. 9 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A377JD4R. Transaction: MjA0MTA5MjcyNGFkaXF6a2N4.

  38. 25 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6V48CP3. Transaction: MjAzOTkyMjg0NGFkaXF6a2N4.

  39. 15 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKYVSAQ2. Transaction: MjAzNTA0Mzg3N2FkaXF6a2N4.

  40. 15 June 2009 Director's change of particulars / simon fuller / 15/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKYVRAQ1. Transaction: MjAzNTA0MjQzMWFkaXF6a2N4.

  41. 15 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XKYVQAQ0. Transaction: MjAzNTA0MjQyNmFkaXF6a2N4.

  42. 14 November 2008 Ad 07/11/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AHD454S9. Transaction: MjAxODAxMDQwMWFkaXF6a2N4.

  43. 14 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODAxMDI5NWFkaXF6a2N4.

  44. 14 November 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHD3P4SS. Transaction: MjAxODAxMDE4OGFkaXF6a2N4.

  45. 14 November 2008 Director appointed ashley paris hayes [View PDF]

    Category: Officers. Type: 288a. Barcode: AHD464SA. Transaction: MjAxODAxMDEzN2FkaXF6a2N4.

  46. 14 November 2008 Director appointed simon robert fuller [View PDF]

    Category: Officers. Type: 288a. Barcode: AHD4E4SI. Transaction: MjAxODAxMDA5OWFkaXF6a2N4.

  47. 14 November 2008 Secretary appointed peter jonathan harris [View PDF]

    Category: Officers. Type: 288a. Barcode: AHD4M4SQ. Transaction: MjAxODAxMDA2MGFkaXF6a2N4.

  48. 14 November 2008 Appointment terminated secretary hal management LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHD4F4SJ. Transaction: MjAxODAxMDA0OGFkaXF6a2N4.

  49. 14 November 2008 Appointment terminated director hal directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHD4N4SR. Transaction: MjAxODAxMDAyM2FkaXF6a2N4.

  50. 9 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LI8942ZP. Transaction: MjAxMjk3NzY1N2FkaXF6a2N4.

  51. 15 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0XB5ZQZ. Transaction: MjAwNTQ2MDc3MmFkaXF6a2N4.

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