THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN - LONDON
Company Profile | Company Filings |
Overview
THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120480. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN was incorporated 23 years ago on 06/12/2000 and has the registered number: 04120480. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THIS IS THE COMPANY WITH THE LONGEST NAME SO FAR INCORPORATED AT THE REGISTRY OF COMPANIES IN ENGLAND AND WALES AND ENCOMPASSING THE REGISTRIES BASED IN SCOTLAN - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATHENE HOUSE, SUITE Q
LONDON
NW7 3TD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON LEVY | Jul 1975 | British | Director | 2022-12-15 | CURRENT |
MR JAMES BENJAMIN COLEMAN | Apr 1974 | British | Director | 2022-12-15 | CURRENT |
ACCESS NOMINEES LIMITED | Corporate Director | 2005-01-13 UNTIL 2022-12-15 | RESIGNED | ||
ACCESS REGISTRARS LIMITED | Corporate Secretary | 2001-12-06 UNTIL 2022-12-15 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2000-12-06 UNTIL 2001-12-06 | RESIGNED | ||
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2010-10-01 UNTIL 2022-12-15 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2000-12-06 UNTIL 2001-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qa Directors Limited | 2022-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Graham Michael Cowan | 2016-04-06 - 2022-12-15 | 6/1943 | London | Significant influence or control |