This company is commonly known as 36 Bourne Street Ltd. The company was founded 9 years ago and was given the registration number 09222460. The firm's registered office is in LONDON. You can find them at Ibex House, 162 - 164 Arthur Road, London, . This company's SIC code is 46410 - Wholesale of textiles.
Name | : | 36 BOURNE STREET LTD |
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Company Number | : | 09222460 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 September 2014 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Ibex House, 162 - 164 Arthur Road, London, England, SW19 8AQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite Lu.231, The Light Bulb,, 1 Filament Walk, Wandsworth, London, England, SW18 4GQ | Director | 17 September 2014 | Active |
93, Pimlico Road, London, England, SW1W 8PH | Director | 19 October 2023 | Active |
1, Lumley Street, Mayfair, London, United Kingdom, W1K 6TT | Corporate Secretary | 02 October 2014 | Active |
Room 405, Highland House,, 165 The Broadway, London, England, SW19 1NE | Director | 23 February 2016 | Active |
Miss Joanne Laura Brierley | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1987 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ |
Nature of control | : |
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Mr Christopher Philip Howe | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite Lu.231, The Light Bulb,, 1 Filament Walk, London, England, SW18 4GQ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-01 | Address | Change registered office address company with date old address new address. | Download |
2023-10-26 | Officers | Termination director company with name termination date. | Download |
2023-10-26 | Officers | Appoint person director company with name date. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-10 | Address | Change registered office address company with date old address new address. | Download |
2021-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-04 | Address | Change registered office address company with date old address new address. | Download |
2018-02-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-17 | Miscellaneous | Legacy. | Download |
2017-10-06 | Officers | Change person director company with change date. | Download |
2017-08-09 | Capital | Capital alter shares subdivision. | Download |
2017-07-11 | Address | Change registered office address company with date old address new address. | Download |
2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
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