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G 3120 COLLINS PARENT LIMITED - 27-29 Glasshouse Street 27-29 Glasshouse Street, London, W1B 5DF, England, United Kingdom
Company Information
- Company registration number
- 09496472
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-29 Glasshouse Street 27-29 Glasshouse Street
- London
- W1B 5DF
- England 27-29 Glasshouse Street 27-29 Glasshouse Street, London, W1B 5DF, England UK
Management
- Managing Directors
- THIESSEN, Jueane
- THOMANN, Alastair Bernhard
- DELIGNY, Herve Olivier Arnaud
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-18
- Age Of Company 2015-03-18 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- G 3120 Collins Parent Topco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-10
- Last Date: 2023-07-27
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G 3120 COLLINS PARENT LIMITED Company Description
- G 3120 COLLINS PARENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09496472. Its current trading status is "live". It was registered 2015-03-18. It has declared SIC or NACE codes as "70100". It has 3 directors It can be contacted at 27-29 Glasshouse Street 27-29 Glasshouse Street .
Get G 3120 COLLINS PARENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G 3120 Collins Parent Limited - 27-29 Glasshouse Street 27-29 Glasshouse Street, London, W1B 5DF, England, United Kingdom
- 2015-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-12-19) - MR04
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-08-09) - CS01
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accounts-with-accounts-type-full (2023-03-09) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-11-22) - AA
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legacy (2022-11-04) - PARENT_ACC
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legacy (2022-11-04) - GUARANTEE2
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memorandum-articles (2022-09-22) - MA
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legacy (2022-11-22) - AGREEMENT2
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notification-of-a-person-with-significant-control (2022-07-29) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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confirmation-statement-with-updates (2022-07-28) - CS01
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-02-09) - AA
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legacy (2022-02-09) - PARENT_ACC
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legacy (2022-02-09) - GUARANTEE2
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resolution (2022-09-22) - RESOLUTIONS
keyboard_arrow_right 2021
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resolution (2021-01-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-29) - MR01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-10) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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confirmation-statement-with-no-updates (2020-04-03) - CS01
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termination-director-company-with-name-termination-date (2020-10-23) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-17) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-10-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-27) - AD01
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-05-02) - CS01
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change-person-director-company-with-change-date (2018-10-26) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-21) - PSC02
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change-person-director-company-with-change-date (2017-08-29) - CH01
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accounts-with-accounts-type-full (2017-08-04) - AA
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-04-11) - CS01
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capital-allotment-shares (2017-02-09) - SH01
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accounts-with-accounts-type-full (2017-01-18) - AA
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appoint-person-director-company-with-name-date (2017-07-20) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-05) - AD01
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change-account-reference-date-company-previous-shortened (2016-11-21) - AA01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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termination-director-company-with-name-termination-date (2016-04-05) - TM01
keyboard_arrow_right 2015
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incorporation-company (2015-03-18) - NEWINC