Founded in 1988, 20 Prince of Wales Terrace Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Brossard, Natalie Sara, Visram, Purvis, Ash, Clare, Lady, Baker, Richard Nigel, Other, Davies, Graham Vivian, Fabig, Buster Paul, Mills, Julian Bruce, Pawlyszyn, George. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROSSARD, Natalie Sara | 14 April 2008 | - | 1 |
VISRAM, Purvis | N/A | - | 1 |
ASH, Clare, Lady | N/A | 18 July 2000 | 1 |
BAKER, Richard Nigel, Other | 16 October 2009 | 30 April 2015 | 1 |
DAVIES, Graham Vivian | N/A | 14 July 2001 | 1 |
FABIG, Buster Paul | N/A | 01 January 2000 | 1 |
MILLS, Julian Bruce | 04 January 2006 | 10 August 2011 | 1 |
PAWLYSZYN, George | 18 July 2000 | 16 September 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 August 2020 | |
CS01 - N/A | 30 July 2019 | |
AA - Annual Accounts | 13 June 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 15 August 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 04 October 2016 | |
CS01 - N/A | 31 August 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 16 November 2015 | |
TM01 - Termination of appointment of director | 16 November 2015 | |
AR01 - Annual Return | 30 September 2014 | |
CH04 - Change of particulars for corporate secretary | 30 September 2014 | |
AA - Annual Accounts | 04 August 2014 | |
AR01 - Annual Return | 19 August 2013 | |
AA - Annual Accounts | 09 July 2013 | |
AR01 - Annual Return | 15 August 2012 | |
TM01 - Termination of appointment of director | 15 August 2012 | |
AA - Annual Accounts | 09 August 2012 | |
AA - Annual Accounts | 20 October 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
CH04 - Change of particulars for corporate secretary | 27 August 2010 | |
CH01 - Change of particulars for director | 27 August 2010 | |
AD01 - Change of registered office address | 25 August 2010 | |
RESOLUTIONS - N/A | 20 January 2010 | |
AP01 - Appointment of director | 20 January 2010 | |
AD01 - Change of registered office address | 19 January 2010 | |
AA - Annual Accounts | 20 September 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 10 October 2008 | |
363s - Annual Return | 29 August 2008 | |
288a - Notice of appointment of directors or secretaries | 05 June 2008 | |
363s - Annual Return | 21 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
AA - Annual Accounts | 12 September 2007 | |
AA - Annual Accounts | 26 October 2006 | |
363s - Annual Return | 28 September 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
AA - Annual Accounts | 20 September 2005 | |
363s - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 07 September 2004 | |
363s - Annual Return | 02 December 2003 | |
288b - Notice of resignation of directors or secretaries | 02 December 2003 | |
AA - Annual Accounts | 20 August 2003 | |
AA - Annual Accounts | 28 November 2002 | |
363s - Annual Return | 16 August 2002 | |
287 - Change in situation or address of Registered Office | 14 May 2002 | |
287 - Change in situation or address of Registered Office | 06 March 2002 | |
AA - Annual Accounts | 30 November 2001 | |
363s - Annual Return | 15 November 2001 | |
288b - Notice of resignation of directors or secretaries | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 01 October 2001 | |
363s - Annual Return | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
AA - Annual Accounts | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 04 October 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 28 October 1998 | |
363s - Annual Return | 20 October 1997 | |
AA - Annual Accounts | 11 September 1997 | |
AA - Annual Accounts | 21 October 1996 | |
363s - Annual Return | 15 October 1996 | |
AA - Annual Accounts | 25 August 1995 | |
363s - Annual Return | 21 August 1995 | |
AA - Annual Accounts | 21 September 1994 | |
363s - Annual Return | 19 August 1994 | |
363s - Annual Return | 27 August 1993 | |
AA - Annual Accounts | 25 August 1993 | |
363s - Annual Return | 29 September 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 April 1992 | |
AA - Annual Accounts | 08 April 1992 | |
288 - N/A | 07 January 1992 | |
287 - Change in situation or address of Registered Office | 07 January 1992 | |
288 - N/A | 10 October 1991 | |
287 - Change in situation or address of Registered Office | 10 October 1991 | |
363a - Annual Return | 11 June 1991 | |
AA - Annual Accounts | 22 March 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 May 1990 | |
AA - Annual Accounts | 30 April 1990 | |
363 - Annual Return | 30 October 1989 | |
CERTNM - Change of name certificate | 13 January 1989 | |
CERTNM - Change of name certificate | 13 January 1989 | |
288 - N/A | 09 December 1988 | |
NEWINC - New incorporation documents | 03 May 1988 |