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Contact Details & Ownership
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Company profile
active • ltd • 1 Curzon Street, 311-321 Banbury Road, London, W1J 5HB, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| JONES, Andrew Marc Resigned | 23 Mar 2026 | 2 Months |
| BERESFORD, Valentine Tristram Resigned | 23 Mar 2026 | 2 Months |
| RICHARDS, Darren Windsor Appointed | 23 Mar 2026 | 2 Months |
| Accounts Submitted | 7 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 6 Jun 2025 | 11 Months |
| Accounts Submitted | 30 May 2025 | 11 Months |
| Change of Registered Office Address | 30 May 2025 | 11 Months |
| LEAF-WRIGHT, Paul Stanbrook Resigned | 21 May 2025 | 1 Year |
| MILES, Roberta Caroline Resigned | 21 May 2025 | 1 Year |
| ROUND, Kerry Jane Resigned | 21 May 2025 | 1 Year |
| JONES, Andrew Marc Appointed | 21 May 2025 | 1 Year |
| STIRLING, Mark Andrew Appointed | 21 May 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-04-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-01 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-04-01 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-10-16 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-10-14 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-10-14 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-10-13 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2025-10-13 | Open PDF |
| change-account-reference-date-company-current-extended | 2025-07-07 | Open PDF |
| change-to-a-person-with-significant-control | 2025-06-16 | Open PDF |
| change-to-a-person-with-significant-control | 2025-06-16 | Open PDF |