75 Great Titchfield Street Limited

Company Registration Number: 08261177

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Great Titchfield Street Limited is a Private Company Limited by Shares first registered on 19 October 2012. Its current registered address is in London.

Registered Address

FLAT 3 75A
GREAT TITCHFIELD STREET
LONDON
W1W 6RE

There are 2 companies currently registered at this postcode, including this one.

All companies at W1W 6RE

Registration Data

Company Number

08261177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £100£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £100£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £100£0£0

Previous Names

No previous names

Company Officers

  • ADDIS, Giovanni

    Director

    Appointed on 3 July 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: April 1976

    Flat 3
    75a
    Great Titchfield Street
    London
    W1W 6RE

  • MURGAI, Richa

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    Flat 2
    75a
    Great Titchfield Street
    London
    W1W 6RE
    United Kingdom

  • WALKER, Helen Jean, Dr

    Director

    Appointed on 19 October 2012

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1948

    16
    East Drive
    Brighton
    BN2 0BQ
    England

  • HESPEL, Tanguy Francois

    Director

    Appointed on 19 October 2012

    Resigned on 3 July 2014

    Nationality: French

    Occupation: Investment Banker

    Month of birth: May 1978

    Flat 3
    75a
    Great Titchfield Street
    London
    W1W 6RE
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 5 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A2924Q. Transaction: MzE3OTc4MjY5NmFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIS6IP. Transaction: MzE2MTc1MDgwN2FkaXF6a2N4.

  3. 11 November 2016 Director's details changed for Dr Helen Jean Walker on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Officers. Type: CH01. Barcode: X5JIS5SX. Transaction: MzE2MTc1MDUzNmFkaXF6a2N4.

  4. 15 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596RE5L. Transaction: MzE1MDc4MDE4NGFkaXF6a2N4.

  5. 12 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0DLKP. Transaction: MzEzNTA3MjE2MWFkaXF6a2N4.

  6. 10 August 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CSS0N4. Transaction: MzEyODY3NDA5NmFkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3KBY3HM. Transaction: MzExMTAyNTIwN2FkaXF6a2N4.

  8. 10 November 2014 Appointment of Mr Giovanni Addis as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: AP01. Barcode: X3KBY3HE. Transaction: MzExMTAyNTAwN2FkaXF6a2N4.

  9. 10 November 2014 Termination of appointment of Tanguy Francois Hespel as a director on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Officers. Type: TM01. Barcode: X3KBY3H6. Transaction: MzExMTAyNTAwMmFkaXF6a2N4.

  10. 2 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X397VVK0. Transaction: MzEwMTExNjg2NmFkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2NCFYOQ. Transaction: MzA5MDgyMzE1MGFkaXF6a2N4.

  12. 19 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTY1ODg3MGFkaXF6a2N4.

  13. 19 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JWGIZC. Transaction: MzA2NjExNjA5N2FkaXF6a2N4.

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