• UK
  • CINNAMON (PLANTATION WHARF) LIMITED - 21a Kingly Street, London, W1B 5QA, United Kingdom

Company Information

Company registration number
04240600
Company Status
LIVE
Country
United Kingdom
Registered Address
21a Kingly Street
London
W1B 5QA
21a Kingly Street, London, W1B 5QA UK

Management

Managing Directors
LAWES, Jonathan Mark Edward
LOGGIE, Stuart Campbell
Company secretaries
LOGGIE, Stuart

Company Details

Type of Business
ltd
Incorporated
2001-06-25
Age Of Company
2001-06-25 22 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Christopher Patrick Oliver
Mr Stuart Campbell Loggie
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Last Return Made Up To:
2012-06-25
Annual Return
Due Date: 2021-07-09
Last Date: 2020-06-25

CINNAMON (PLANTATION WHARF) LIMITED Company Description

CINNAMON (PLANTATION WHARF) LIMITED is a ltd registered in United Kingdom with the Company reg no 04240600. Its current trading status is "live". It was registered 2001-06-25. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-25.It can be contacted at 21A Kingly Street .
More information

Get CINNAMON (PLANTATION WHARF) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Cinnamon (Plantation Wharf) Limited - 21a Kingly Street, London, W1B 5QA, United Kingdom

2001-06-25 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-05-21) - AA

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  • confirmation-statement-with-no-updates (2020-07-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA

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  • confirmation-statement-with-no-updates (2019-06-26) - CS01

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  • change-person-director-company-with-change-date (2018-06-26) - CH01

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  • confirmation-statement-with-updates (2018-06-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-25) - AA

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  • notification-of-a-person-with-significant-control (2018-01-09) - PSC01

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  • cessation-of-a-person-with-significant-control (2018-01-09) - PSC07

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  • termination-director-company-with-name-termination-date (2017-03-07) - TM01

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  • appoint-person-secretary-company-with-name-date (2017-03-07) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-03-07) - TM02

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  • notification-of-a-person-with-significant-control (2017-07-05) - PSC02

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  • confirmation-statement-with-updates (2017-07-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01

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  • change-person-director-company-with-change-date (2016-06-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-full (2015-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01

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  • change-account-reference-date-company-previous-extended (2014-09-03) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • mortgage-satisfy-charge-full (2013-08-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2013-10-07) - AA

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  • accounts-with-accounts-type-full (2012-09-10) - AA

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  • appoint-person-director-company-with-name (2012-09-04) - AP01

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  • change-registered-office-address-company-with-date-old-address (2012-07-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • resolution (2012-03-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • legacy (2011-12-19) - MG01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01

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  • accounts-with-accounts-type-full (2009-11-05) - AA

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  • legacy (2009-08-27) - 363a

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  • legacy (2009-08-21) - 288b

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  • accounts-with-accounts-type-full (2009-05-06) - AA

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  • legacy (2008-09-22) - 287

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  • legacy (2008-09-04) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-01-06) - 288a

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  • legacy (2007-08-14) - 363a

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  • legacy (2006-12-14) - 155(6)a

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  • legacy (2006-03-09) - 225

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  • legacy (2006-03-09) - 287

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  • legacy (2006-08-09) - 363s

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  • legacy (2006-09-18) - 287

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  • legacy (2006-01-05) - 288a

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  • legacy (2006-12-06) - 395

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  • legacy (2006-12-07) - 288a

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  • legacy (2006-12-13) - 288b

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  • accounts-with-accounts-type-full (2006-12-01) - AA

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  • legacy (2005-04-18) - 288b

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  • legacy (2005-02-22) - 395

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  • resolution (2005-03-02) - RESOLUTIONS

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  • legacy (2005-03-02) - 155(6)a

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  • legacy (2005-03-04) - 395

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  • legacy (2005-04-08) - 403a

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  • legacy (2005-04-29) - 288a

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  • accounts-with-accounts-type-full (2005-05-12) - AA

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  • legacy (2005-07-26) - 363s

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  • legacy (2005-08-12) - 288b

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  • legacy (2005-08-12) - 288a

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  • legacy (2004-06-04) - 288c

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  • legacy (2004-06-28) - 288c

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  • legacy (2004-07-08) - 363a

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  • accounts-with-accounts-type-dormant (2004-10-06) - AA

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  • legacy (2004-09-24) - 288a

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  • legacy (2004-11-08) - 225

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  • legacy (2004-11-12) - 395

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  • legacy (2004-12-21) - 225

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  • legacy (2004-10-12) - 395

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  • legacy (2003-07-08) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2003-05-07) - AA

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  • legacy (2002-07-03) - 363a

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  • incorporation-company (2001-06-25) - NEWINC

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  • legacy (2001-07-29) - 225

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  • legacy (2001-07-29) - 88(2)R

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  • legacy (2001-07-19) - 288a

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  • legacy (2001-07-19) - 288b

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