• UK
  • 15 GREAT PERCY STREET LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

Company Information

Company registration number
05387369
Company Status
LIVE
Country
United Kingdom
Registered Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ UK

Management

Managing Directors
MR GILLES ALBAREDES
MR SIMON ANTHONY D'ARCY
PAUL GILLOOLY
ELIZABETH ANN GOODWIN
MARY ANNETTE MCADAM
ALBAREDES, Gilles
D'ARCY, Simon Anthony
GILLOOLY, Paul
GOODWIN, Elizabeth Ann
MCADAM, Mary Annette
Company secretaries
MR SIMON ANTHONY D'ARCY
D'ARCY, Simon Anthony

Company Details

Type of Business
ltd
Incorporated
2005-03-10
Age Of Company
2005-03-10 19 years
SIC/NACE
98000

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-05-30
Last Date: 2023-08-31
Last Return Made Up To:
2012-03-10
Annual Return
Due Date: 2025-06-19
Last Date: 2024-06-05

15 GREAT PERCY STREET LIMITED Company Description

15 GREAT PERCY STREET LIMITED is a ltd registered in United Kingdom with the Company reg no 05387369. Its current trading status is "live". It was registered 2005-03-10. It has declared SIC or NACE codes as "98000". It has 10 directors and 2 secretaries. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-10.It can be contacted at Lynton House .
More information

Get 15 GREAT PERCY STREET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 15 Great Percy Street Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom

2005-03-10 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-06-05) - CS01

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  • confirmation-statement-with-no-updates (2024-03-25) - CS01

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  • capital-allotment-shares (2024-06-05) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2024-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-07-14) - AA

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  • change-account-reference-date-company-previous-shortened (2023-05-22) - AA01

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  • confirmation-statement-with-no-updates (2023-03-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-05-27) - AA

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  • confirmation-statement-with-no-updates (2022-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-03-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-06) - AA

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  • confirmation-statement-with-no-updates (2018-04-10) - CS01

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  • change-person-director-company-with-change-date (2017-05-22) - CH01

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  • confirmation-statement-with-updates (2017-05-22) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-07) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • change-person-director-company-with-change-date (2015-04-01) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-05-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01

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  • appoint-person-director-company-with-name (2011-10-11) - AP01

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-10) - CH01

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  • change-person-secretary-company-with-change-date (2010-05-10) - CH03

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  • termination-secretary-company-with-name (2010-05-07) - TM02

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  • legacy (2009-09-04) - 288a

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  • legacy (2009-08-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2009-07-02) - AA

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  • legacy (2009-04-23) - 288b

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  • legacy (2009-04-02) - 363a

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  • legacy (2008-02-05) - 287

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  • legacy (2008-06-02) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA

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  • legacy (2008-06-02) - 363a

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  • legacy (2007-05-08) - 288a

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  • legacy (2007-03-30) - 363a

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  • legacy (2007-03-22) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA

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  • legacy (2006-04-10) - 88(2)R

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  • legacy (2006-04-10) - 225

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  • legacy (2006-04-03) - 363a

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  • legacy (2005-06-02) - 288a

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  • legacy (2005-11-23) - 288a

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  • legacy (2005-06-02) - 288b

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  • incorporation-company (2005-03-10) - NEWINC

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