Cinnamon (plantation Wharf) Limited

General information

Name:

Cinnamon (plantation Wharf) Ltd

Office Address:

21a Kingly Street W1B 5QA London

Number: 04240600

Incorporation date: 2001-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cinnamon (plantation Wharf) started its business in 2001 as a Private Limited Company under the ID 04240600. This firm has been functioning for twenty three years and it's currently active. The company's head office is registered in London at 21a Kingly Street. You could also locate the company using the post code, W1B 5QA. This firm's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business most recent financial reports were submitted for the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-25.

We have a group of two directors overseeing this specific limited company now, specifically Jonathan L. and Stuart L. who have been carrying out the directors responsibilities for eighteen years. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Stuart L. as a secretary for the last 7 years.

Financial data based on annual reports

Company staff

Stuart L.

Role: Secretary

Appointed: 26 January 2017

Latest update: 8 December 2023

Jonathan L.

Role: Director

Appointed: 15 December 2006

Latest update: 8 December 2023

Stuart L.

Role: Director

Appointed: 18 February 2005

Latest update: 8 December 2023

People with significant control

Executives who have control over the firm are as follows: Jonathan L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stuart L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jonathan L.
Notified on 25 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart L.
Notified on 21 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christopher O.
Notified on 21 November 2017
Ceased on 25 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Picasso Investments (Plantation Wharf) Limited
Address: 21a Kingly Street, London, W1B 5QA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 05255785
Notified on 6 April 2016
Ceased on 21 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/06/30 (AA)
filed on: 27th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
Company Age

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