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THIS PLACE LIMITED - 152 - 154 Curtain Road, London, EC2A 3AT, United Kingdom
Company Information
- Company registration number
- 07797911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 152 - 154 Curtain Road
- London
- EC2A 3AT
- United Kingdom 152 - 154 Curtain Road, London, EC2A 3AT, United Kingdom UK
Management
- Managing Directors
- HAMLIN, Dusan Alexander
- HIRANO, Yoichiro
- KITAHARA, Yoshiyuki
- SAITO, Yasuhisa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-05
- Age Of Company 2011-10-05 12 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- Asteria Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MYLO DESIGN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-05
- Annual Return
- Due Date: 2024-10-19
- Last Date: 2023-10-05
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THIS PLACE LIMITED Company Description
- THIS PLACE LIMITED is a ltd registered in United Kingdom with the Company reg no 07797911. Its current trading status is "live". It was registered 2011-10-05. It was previously called MYLO DESIGN LIMITED. It has declared SIC or NACE codes as "73120". It has 4 directors The latest annual return was filed up to 2012-10-05.It can be contacted at 152 - 154 Curtain Road .
Get THIS PLACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: This Place Limited - 152 - 154 Curtain Road, London, EC2A 3AT, United Kingdom
- 2011-10-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-08-10) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2023-10-09) - RP04CS01
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capital-name-of-class-of-shares (2023-11-14) - SH08
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confirmation-statement-with-no-updates (2023-11-17) - CS01
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resolution (2023-12-08) - RESOLUTIONS
keyboard_arrow_right 2022
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memorandum-articles (2022-05-10) - MA
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resolution (2022-05-10) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-05-18) - SH08
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termination-director-company-with-name-termination-date (2022-09-29) - TM01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-small (2022-12-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2021-02-25) - TM02
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accounts-with-accounts-type-small (2021-03-22) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-19) - TM01
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appoint-person-director-company-with-name-date (2020-10-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-18) - TM01
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confirmation-statement-with-updates (2020-10-20) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-22) - CH01
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accounts-with-accounts-type-small (2019-11-21) - AA
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change-to-a-person-with-significant-control (2019-11-18) - PSC05
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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change-to-a-person-with-significant-control-without-name-date (2019-01-22) - PSC04
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-26) - AA
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confirmation-statement-with-no-updates (2018-10-11) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-05-02) - SH03
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termination-director-company-with-name-termination-date (2017-10-24) - TM01
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resolution (2017-05-02) - RESOLUTIONS
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resolution (2017-04-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-04-21) - SH03
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capital-name-of-class-of-shares (2017-04-06) - SH08
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change-person-director-company-with-change-date (2017-04-18) - CH01
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capital-allotment-shares (2017-05-02) - SH01
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change-person-director-company-with-change-date (2017-03-10) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-08-02) - AA
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change-account-reference-date-company-previous-shortened (2017-08-16) - AA01
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appoint-person-director-company-with-name-date (2017-10-24) - AP01
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change-person-director-company-with-change-date (2017-10-24) - CH01
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appoint-person-director-company-with-name-date (2017-10-25) - AP01
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notification-of-a-person-with-significant-control (2017-10-25) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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confirmation-statement-with-updates (2017-11-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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capital-allotment-shares (2017-05-05) - SH01
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-10-24) - SH08
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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capital-alter-shares-subdivision (2016-11-23) - SH02
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resolution (2016-07-12) - RESOLUTIONS
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confirmation-statement-with-updates (2016-10-19) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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resolution (2016-03-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-01-15) - AD04
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accounts-with-accounts-type-total-exemption-small (2016-09-12) - AA
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-04) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-20) - AD01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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capital-variation-of-rights-attached-to-shares (2015-08-11) - SH10
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capital-name-of-class-of-shares (2015-08-11) - SH08
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resolution (2015-08-11) - RESOLUTIONS
keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-11-24) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA
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appoint-person-director-company-with-name-date (2014-11-21) - AP01
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move-registers-to-sail-company-with-new-address (2014-11-24) - AD03
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capital-name-of-class-of-shares (2014-11-26) - SH08
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capital-allotment-shares (2014-11-26) - SH01
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appoint-person-director-company-with-name (2014-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
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appoint-person-secretary-company-with-name (2013-01-14) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-04) - AR01
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change-account-reference-date-company-current-extended (2013-02-21) - AA01
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certificate-change-of-name-company (2013-02-21) - CERTNM
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appoint-person-director-company-with-name (2013-05-10) - AP01
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termination-director-company-with-name (2013-05-10) - TM01
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capital-allotment-shares (2013-05-13) - SH01
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capital-name-of-class-of-shares (2013-05-13) - SH08
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capital-alter-shares-subdivision (2013-05-13) - SH02
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resolution (2013-05-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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capital-variation-of-rights-attached-to-shares (2013-05-13) - SH10
keyboard_arrow_right 2011
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incorporation-company (2011-10-05) - NEWINC