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EWC1 LITTLE TINNEY LIMITED - 3rd, Floor South Building, 200 Aldersgate Street, London, United Kingdom
Company Information
- Company registration number
- 09420584
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd
- Floor South Building
- 200 Aldersgate Street
- London
- EC1A 4HD
- England 3rd, Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, England UK
Management
- Managing Directors
- CUNNINGHAM, Thomas Samuel
- DYER, Jeremy Grahame
- KRAEMER, Roger Siegfried Alexander
- WALKER, Adam Davey
- Company secretaries
- YORK, Kezia Samantha
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-03
- Age Of Company 2015-02-03 9 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Cape Re Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MG SPV NO.2 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-17
- Last Date: 2021-02-03
✓
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EWC1 LITTLE TINNEY LIMITED Company Description
- EWC1 LITTLE TINNEY LIMITED is a ltd registered in United Kingdom with the Company reg no 09420584. Its current trading status is "live". It was registered 2015-02-03. It was previously called MG SPV NO.2 LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary.It can be contacted at 3Rd .
Get EWC1 LITTLE TINNEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ewc1 Little Tinney Limited - 3rd, Floor South Building, 200 Aldersgate Street, London, United Kingdom
- 2015-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EWC1 LITTLE TINNEY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09420584#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09420584#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09420584#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-02-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
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change-to-a-person-with-significant-control (2020-12-21) - PSC05
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appoint-person-secretary-company-with-name-date (2020-08-13) - AP03
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accounts-with-accounts-type-small (2020-07-28) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-24) - AA
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appoint-person-director-company-with-name-date (2019-02-08) - AP01
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termination-director-company-with-name-termination-date (2019-02-08) - TM01
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resolution (2019-02-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-18) - AD01
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-04-24) - TM01
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resolution (2018-04-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-23) - AD01
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change-account-reference-date-company-previous-extended (2018-09-20) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-02) - MR01
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termination-director-company-with-name-termination-date (2018-12-17) - TM01
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accounts-with-accounts-type-small (2018-05-03) - AA
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accounts-with-accounts-type-small (2018-10-31) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-29) - MR01
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change-account-reference-date-company-previous-shortened (2017-09-28) - AA01
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change-to-a-person-with-significant-control (2017-11-28) - PSC05
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mortgage-satisfy-charge-full (2017-01-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-11) - AD01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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appoint-person-director-company-with-name-date (2017-01-11) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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confirmation-statement-with-updates (2017-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-01) - AD01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-person-director-company-with-change-date (2016-02-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-12) - AD01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
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change-account-reference-date-company-current-shortened (2015-02-26) - AA01
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incorporation-company (2015-02-03) - NEWINC
