Ls Times Square Nominee LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HACKREMCO (NO. 2470) LIMITED
SABLEKNIGHT NOMINEE LIMITED
Company type Private Limited Company , Active Company Number 06132894 Universal Entity Code 4451-6796-5082-5019 Record last updated Wednesday, December 20, 2023 2:04:59 AM UTC Official Address 8 Sackville Street London England W1s3dg West End There are 235 companies registered at this street
Postal Code W1S3DG Sector Other letting and operating of own or leased real estate
Document Type Publication date Download link Notices Dec 20, 2023 Appointment of liquidators Registry Dec 8, 2023 Statement of capital Registry Dec 8, 2023 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Dec 8, 2023 Solvency statement Registry Dec 8, 2023 Resolution Registry Nov 6, 2023 Confirmation statement made , with updates Registry Sep 5, 2023 Change of particulars for director Registry Aug 29, 2023 Appointment of a person as Director Registry Aug 29, 2023 Appointment of a person as Director 2612798... Registry Aug 29, 2023 Appointment of a person as Director Registry Aug 29, 2023 Resignation of one Director Registry Aug 29, 2023 Resignation of one Director 2612798... Registry Aug 29, 2023 Resignation of one Director Registry Aug 25, 2023 Resignation of one Director (a man) Registry Aug 25, 2023 Three appointments: 3 men Registry Aug 14, 2023 Persons with significant control Registry Jul 25, 2023 Persons with significant control 2612650... Registry Jul 25, 2023 Persons with significant control Registry Jul 24, 2023 Persons with significant control 2612650... Registry Jul 24, 2023 Persons with significant control Financials Dec 16, 2022 Annual accounts Registry Nov 4, 2022 Confirmation statement made , with updates Registry Nov 4, 2022 Persons with significant control Registry May 31, 2022 Resignation of one Director Registry May 23, 2022 Resignation of one Director (a man) Registry Mar 16, 2022 Document replacement Financials Feb 28, 2022 Annual accounts Registry Feb 28, 2022 Document replacement Registry Feb 28, 2022 Document replacement 2609877... Registry Feb 28, 2022 Document replacement Registry Feb 28, 2022 Document replacement 2609877... Registry Jan 25, 2022 Resignation of one Director Registry Nov 23, 2021 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 18, 2021 Confirmation statement made , with updates Registry Aug 13, 2021 Appointment of a person as Director Registry Aug 2, 2021 Appointment of a woman Registry Dec 30, 2020 Confirmation statement made , with updates Registry Oct 28, 2020 Statement of satisfaction of a charge / full / charge no 1 Registry Oct 28, 2020 Statement of satisfaction of a charge / full / charge no 1 2606613... Registry Oct 16, 2020 Resignation of one Director Registry Oct 16, 2020 Resignation of one Director 2606564... Registry Oct 16, 2020 Resignation of one Secretary Registry Oct 16, 2020 Resignation of one Director Registry Oct 16, 2020 Appointment of a person as Director Registry Oct 16, 2020 Appointment of a person as Director 2606564... Registry Oct 16, 2020 Appointment of a person as Director Registry Oct 16, 2020 Appointment of a person as Director 2606564... Registry Oct 16, 2020 Appointment of a person as Director Registry Oct 16, 2020 Appointment of a person as Secretary Registry Oct 16, 2020 Persons with significant control Registry Oct 16, 2020 Persons with significant control 2606564... Registry Oct 16, 2020 Change of registered office address Registry Oct 14, 2020 Five appointments: 4 men and a person Registry Oct 1, 2020 Resolution Registry Sep 21, 2020 Resignation of 4 people: a woman and 3 companies Registry Sep 21, 2020 Appointment of a man as Director and Chartered Accountant Registry Sep 18, 2020 Statement of satisfaction of a charge / full / charge no 1 Financials Sep 4, 2020 Annual accounts Registry Sep 2, 2020 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Sep 2, 2020 Statement of capital Registry Sep 2, 2020 Solvency statement Registry Sep 2, 2020 Resolution Financials Nov 20, 2019 Annual accounts Registry Oct 24, 2019 Confirmation statement made , with updates Registry Jan 7, 2019 Confirmation statement made , with updates 2603227... Financials Oct 19, 2018 Annual accounts Registry Jan 9, 2018 Confirmation statement made , with updates Registry Jan 9, 2018 Persons with significant control Registry Jan 5, 2018 Resignation of one Director Registry Jan 3, 2018 Appointment of a person as Director Registry Jan 1, 2018 Appointment of a woman Registry Jan 1, 2018 Resignation of a woman Financials Oct 10, 2017 Annual accounts Registry Apr 4, 2017 Resignation of one Director Registry Mar 31, 2017 Resignation of one Director (a man) and one Company Secretary Registry Mar 10, 2017 Appointment of a person as Director Registry Mar 1, 2017 Appointment of a woman Registry Jan 20, 2017 Change of particulars for director Registry Jan 11, 2017 Change of particulars for corporate director Registry Jan 10, 2017 Change of particulars for corporate secretary Registry Jan 10, 2017 Change of particulars for corporate director Registry Jan 10, 2017 Change of registered office address Registry Jan 9, 2017 Confirmation statement made , with updates Registry Sep 16, 2016 Mortgage Registry Sep 15, 2016 Resolution Registry Aug 17, 2016 Company name change Registry Jul 14, 2016 Resignation of one Chartered Accountant and one Director (a man) Registry Jul 14, 2016 Resignation of one Director Registry Jul 4, 2016 Appointment of a person as Director Registry Jul 1, 2016 Appointment of a man as Company Secretary and Director Financials May 11, 2016 Annual accounts Registry Feb 9, 2016 Annual return Registry Feb 9, 2016 Change of particulars for corporate director Financials Nov 26, 2015 Annual accounts Registry Jan 13, 2015 Annual return Financials Dec 30, 2014 Annual accounts Registry Jan 23, 2014 Annual return Financials Dec 9, 2013 Annual accounts Registry May 7, 2013 Resignation of one Director Registry Apr 30, 2013 Resignation of one Private Limited Company and one Director
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