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Address. Old address: Grainhouse 6 Dryden Street London WC2E 9NH United Kingdom. Change date: 2023-10-04. New address: 6 Dryden Street London WC2E 9NH. |
2023-10-04 |
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Address. Change date: 2023-09-27. Old address: 6 Dryden Street London WC2E 9NH United Kingdom. New address: Grainhouse 6 Dryden Street London WC2E 9NH. |
2023-09-27 |
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Address. Change date: 2023-09-27. Old address: 6 Dryden Street London WC2E 9NH United Kingdom. New address: Grainhouse 6 Dryden Street London WC2E 9NH. |
2023-09-27 |
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Accounts. Accounts type full. |
2023-09-18 |
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Persons with significant control. Psc name: Hines Europe Limited. Change date: 2023-08-31. |
2023-08-31 |
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Address. Old address: Grainhouse 6 Dryden Street London WC2E 9NH United Kingdom. Change date: 2023-08-31. New address: 6 Dryden Street London WC2E 9NH. |
2023-08-31 |
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Officers. Change date: 2023-08-30. Officer name: Jake Ritchie Walsh. |
2023-08-30 |
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Officers. Change date: 2023-08-30. Officer name: Rajeev Rajput. |
2023-08-30 |
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Officers. Change date: 2023-08-30. Officer name: Mr Robert Nicholas Pitman. |
2023-08-30 |
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Officers. Officer name: Mr Ian James Palmer Brown. Change date: 2023-08-30. |
2023-08-30 |
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Officers. Change date: 2023-08-30. Officer name: Ross Blair. |
2023-08-30 |
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Persons with significant control. Psc name: Hines Europe Limited. Change date: 2023-08-30. |
2023-08-30 |
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Address. New address: Grainhouse 6 Dryden Street London WC2E 9NH. Change date: 2023-08-30. Old address: 100 New Bridge Street London EC4V 6JA. |
2023-08-30 |
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Confirmation statement. Statement with no updates. |
2023-06-06 |
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Accounts. Accounts type full. |
2022-10-10 |
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Confirmation statement. Statement with no updates. |
2022-06-06 |
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Accounts. Accounts type full. |
2021-11-10 |
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Confirmation statement. Statement with no updates. |
2021-06-09 |
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Officers. Officer name: Jake Ritchie Walsh. Appointment date: 2021-03-31. |
2021-06-09 |
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Accounts. Accounts type full. |
2020-09-28 |
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Confirmation statement. Statement with no updates. |
2020-06-11 |
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Officers. Appointment date: 2019-10-17. Officer name: Robert Nicholas Pitman. |
2019-10-21 |
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Officers. Termination date: 2019-10-17. Officer name: Alexander Ward Nathaniel Knapp. |
2019-10-21 |
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Accounts. Accounts type full. |
2019-10-01 |
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Confirmation statement. Statement with updates. |
2019-06-12 |
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Officers. Officer name: Rajeev Rajput. Appointment date: 2019-03-01. |
2019-03-15 |
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Officers. Officer name: Anthony Francis Leonard. Termination date: 2019-02-28. |
2019-02-28 |
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Accounts. Accounts type full. |
2018-10-03 |
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Confirmation statement. Statement with no updates. |
2018-06-06 |
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Persons with significant control. Notification date: 2018-03-27. Psc name: Hines Europe Limited. |
2018-03-27 |
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Persons with significant control. Psc name: Jeffrey Constable Hines. Cessation date: 2018-03-27. |
2018-03-27 |
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Accounts. Accounts type small. |
2017-10-03 |
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Persons with significant control. Psc name: Jeffrey Constable Hines. Notification date: 2016-04-06. |
2017-06-27 |
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Confirmation statement. Statement with updates. |
2017-06-27 |
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Officers. Termination date: 2016-12-31. Officer name: Michael James Topham. |
2017-01-03 |
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Officers. Officer name: Mr Michael James Topham. Change date: 2016-12-05. |
2016-12-09 |
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Accounts. Accounts type full. |
2016-10-13 |
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Annual return. With made up date full list shareholders. |
2016-07-15 |
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Officers. Change date: 2009-10-01. Officer name: Abogado Nominees Limited. |
2016-07-15 |
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Officers. Change date: 2016-06-06. Officer name: Mr Michael James Topham. |
2016-07-15 |
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Accounts. Accounts type full. |
2015-10-13 |
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Annual return. With made up date full list shareholders. |
2015-06-19 |
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Accounts. Accounts type full. |
2014-10-08 |
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Annual return. With made up date full list shareholders. |
2014-06-24 |
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Officers. Change date: 2013-10-12. Officer name: Mr Michael James Topham. |
2014-03-05 |
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Officers. Change date: 2013-10-12. Officer name: Anthony Francis Leonard. |
2014-03-05 |
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Officers. Change date: 2013-10-12. Officer name: Ross Blair. |
2014-03-05 |
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Officers. Change date: 2013-10-12. Officer name: Mr Ian James Palmer Brown. |
2014-03-05 |
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Officers. Officer name: Alexander Ward Nathaniel Knapp. |
2014-02-21 |
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Officers. Officer name: Mr Michael James Topham. Change date: 2013-10-11. |
2013-10-11 |
View Report |
