SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
There are 2389 companies currently registered at this postcode, including this one.
Private Company Limited by Shares
Company registered in England and Wales
Accounts Reference Date
Accounts Last Made Up
28 February 2019
Accounts Next Due
30 November 2020
Returns Last Made Up
24 February 2016
Returns Next Due
24 March 2017
|of which Cash||£3,227||£12,805|
|Net Current Assets||£-186,771||£-143,103|
|Total Net Worth||£31,797,757||£31,143,072|
No previous names
Appointed on 24 February 2015
Month of birth: May 1970
Suite 1, 3rd Floor
11-12 St. James's Square
Appointed on 11 November 2016
Month of birth: February 1960
C/O Legal Department
4401 North Mesa
Appointed on 12 March 2015
Resigned on 11 November 2016
Month of birth: June 1964
This information was most recently updated 04/04/2019.
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Action Date: 24 February 2019. Category: Confirmation statement. Type: CS01. Barcode: X802I7MB. Transaction: MzIyNzgxOTY0NmFkaXF6a2N4.
Action Date: 7 February 2019. Category: Persons with significant control. Type: PSC05. Barcode: X7YRD09C. Transaction: MzIyNjQ4NzA1N2FkaXF6a2N4.
Action Date: 28 February 2018. Category: Accounts. Type: AA. Barcode: A7DUP0M2. Transaction: MzIxNDAxNTAyMWFkaXF6a2N4.
Action Date: 24 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70MNOFU. Transaction: MzE5ODY0OTYxMmFkaXF6a2N4.
Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: L6DXKOF7. Transaction: MzE4NDYwMjcwMmFkaXF6a2N4.
Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A4C17F. Transaction: MzE3OTg5NjM0MmFkaXF6a2N4.
Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: L626LA6X. Transaction: MzE3MTI4Nzk3NmFkaXF6a2N4.
Action Date: 24 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XQ8BT. Transaction: MzE2OTcwODM3MGFkaXF6a2N4.
Category: Gazette. Type: DISS40. Transaction: MzE2NzUzMjE4MmFkaXF6a2N4.
Category: Gazette. Type: GAZ1. Transaction: MzE2Njk2MDEzMWFkaXF6a2N4.
Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: X5M7ZKS2. Transaction: MzE2NDg2MTg1MWFkaXF6a2N4.
Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: X5M7ZKUJ. Transaction: MzE2NDg2MTgzOWFkaXF6a2N4.
Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52XJ1P6. Transaction: MzE0NDMwNjUyM2FkaXF6a2N4.
Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: A43IAXUZ. Transaction: MzExOTkyOTc5OWFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Barcode: L41XKFTE. Transaction: MzExNzk3NTg1M2FkaXF6a2N4.