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SHOWCASE OUTDOOR LIMITED - Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 08485582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor (North) Fifty Paddington
- 50 Eastbourne Terrace
- London
- W2 6LG
- United Kingdom Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom UK
Management
- Managing Directors
- ALLARD, Philip Henrik (director)
- COX, Damian (director)
- CHANDLER, Jonathan Peter (director)
- SMITH, Stuart John (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-12
- Dissolved on
- 2023-03-07
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
- Wildstone Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- -
- -
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2026-03-25
- Last Date: 2025-03-11
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SHOWCASE OUTDOOR LIMITED Company Description
- Second Floor (North) Fifty Paddington .
Get SHOWCASE OUTDOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Showcase Outdoor Limited - Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
- 2013-04-12
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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.
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termination-director-company-with-name-termination-date (2025-03-14) - TM01
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appoint-person-director-company-with-name-date (2025-03-14) - AP01
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change-person-director-company-with-change-date (2025-10-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2025-12-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2025-01-13) - AD01
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termination-secretary-company-with-name-termination-date (2025-03-11) - TM02
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confirmation-statement-with-updates (2025-03-11) - CS01
keyboard_arrow_right 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-12-16) - MR01
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termination-director-company-with-name-termination-date (2024-05-30) - TM01
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termination-director-company-with-name-termination-date (2024-06-13) - TM01
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appoint-person-director-company-with-name-date (2024-06-13) - AP01
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change-person-director-company-with-change-date (2024-08-29) - CH01
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accounts-with-accounts-type-small (2024-11-21) - AA
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appoint-person-director-company-with-name-date (2024-11-21) - AP01
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termination-director-company-with-name-termination-date (2024-11-27) - TM01
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change-corporate-secretary-company-with-change-date (2024-12-14) - CH04
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second-filing-of-confirmation-statement-with-made-up-date (2024-04-30) - RP04CS01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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accounts-with-accounts-type-small (2024-02-15) - AA
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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gazette-dissolved-compulsory (2023-03-07) - GAZ2
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administrative-restoration-company (2023-06-05) - RT01
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confirmation-statement-with-no-updates (2023-06-05) - CS01
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accounts-with-accounts-type-small (2023-06-05) - AA
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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confirmation-statement-with-no-updates (2022-04-27) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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gazette-notice-compulsory (2022-08-16) - GAZ1
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change-person-director-company-with-change-date (2022-09-05) - CH01
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accounts-with-accounts-type-small (2022-09-15) - AA
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gazette-filings-brought-up-to-date (2022-09-16) - DISS40
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gazette-notice-compulsory (2022-11-29) - GAZ1
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
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confirmation-statement-with-updates (2021-04-26) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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accounts-with-accounts-type-total-exemption-full (2021-04-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-15) - TM02
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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change-account-reference-date-company-current-shortened (2020-05-15) - AA01
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capital-variation-of-rights-attached-to-shares (2020-05-22) - SH10
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memorandum-articles (2020-05-22) - MA
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capital-name-of-class-of-shares (2020-05-22) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-08) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
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confirmation-statement-with-no-updates (2018-04-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01
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confirmation-statement-with-updates (2017-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-23) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-04-12) - NEWINC