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Contact Details & Ownership
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Company profile
active • ltd • 39 Ponsonby Place, London, SW1P 4PS
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 contact intelligence
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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 |
|---|---|---|
| BOISSELLE, Anthony Errald Appointed | 7 Nov 2011 | 14 Years |
| PASCUAL CASAS, Luis Jesus Resigned | 7 Nov 2011 | 14 Years |
| MSV SECRETARIES LTD Appointed | 1 Oct 2011 | 14 Years |
| ZAMORA, Bernal Arce Resigned | 1 Oct 2011 | 14 Years |
| PASCUAL CASAS, Luis Jesus Appointed | 1 Oct 2011 | 14 Years |
| MSV SECRETARIES LTD Resigned | 1 May 2010 | 16 Years |
| WORTLEY HUNT, John Robert Montagu Stuart, Mr. Resigned | 1 Mar 2007 | 19 Years |
| ZAMORA, Bernal Arce Appointed | 1 Mar 2007 | 19 Years |
| MSV SECRETARIES LTD Appointed | 21 Nov 2005 | 20 Years |
| QAS SECRETARIES LIMITED Resigned | 21 Nov 2005 | 20 Years |
| PETRE MEARS, Edward Resigned | 17 Feb 2005 | 21 Years |
| BENTINCK SECRETARIES LIMITED Resigned | 17 Feb 2005 | 21 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| dissolution-voluntary-strike-off-suspended | 2020-12-12 | Open PDF |
| gazette-notice-voluntary | 2020-11-03 | Open PDF |
| dissolution-application-strike-off-company | 2020-10-23 | Open PDF |
| confirmation-statement-with-no-updates | 2020-07-11 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2019-09-19 | Open PDF |
| confirmation-statement-with-no-updates | 2019-07-13 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2018-09-25 | Open PDF |
| confirmation-statement-with-no-updates | 2018-07-05 | Open PDF |
| accounts-with-accounts-type-micro-entity | 2017-09-20 | Open PDF |
| confirmation-statement-with-updates | 2017-07-19 | Open PDF |
| notification-of-a-person-with-significant-control | 2017-07-19 | Open PDF |
| accounts-with-accounts-type-total-exemption-small | 2016-09-13 | Open PDF |