Active
Company Information for FOURTEEN NINETY TWO LIMITED
1 FLAT 1, 1 COLINETTE ROAD, LONDON, SW15 6QG,
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Company Registration Number
03452981
Private Limited Company
Active |
Company Name | ||
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FOURTEEN NINETY TWO LIMITED | ||
Legal Registered Office | ||
1 FLAT 1, 1 COLINETTE ROAD LONDON SW15 6QG Other companies in TN8 | ||
Previous Names | ||
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Company Number | 03452981 | |
---|---|---|
Company ID Number | 03452981 | |
Date formed | 1997-10-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 16:50:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FOURTEEN NINETY TWO, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Permanently Revoked | Company formed on the 2002-04-29 | |
FOURTEEN NINETY TWO PROFILE LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
BRIAN O'DONNELL |
||
BLAKE RICHARD O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLAUDE ANGÉLOZ |
Director | ||
PAOLO BORTOLOTTI |
Director | ||
BRIAN O'DONNELL |
Company Secretary | ||
THOMAS ALEXANDER MUELLER |
Director | ||
CHRISTOFFER JARISHOJ LYDIKER |
Director | ||
ELIZA BAILEY |
Director | ||
CLAUDE ANGELOZ |
Director | ||
BLAKE O'DONNELL |
Director | ||
BRUCE O'DONNELL |
Director | ||
BRIAN O'DONNELL |
Director | ||
MARY PATRICIA O'DONNELL |
Director | ||
JOHN RAYMOND GARWOOD |
Company Secretary | ||
ANNA MARIE HOLLAND |
Company Secretary | ||
A PETER ANDERSON II |
Director | ||
GEORGE IACOBESCU |
Director | ||
RUSSELL JAMES JOHN LYONS |
Director | ||
GERALD ROTHMAN |
Director | ||
CHERRY LYN HOSKING |
Company Secretary | ||
MARTIN DAVID PRECIOUS |
Company Secretary | ||
CHARLES BELLAMY YOUNG |
Director | ||
MAWLAW SECRETARIES LIMITED |
Company Secretary | ||
MAWLAW CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLANE ROW PRODUCTIONS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
HARBINGERS ARTS LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
REMOVE BOI BOARD LIMITED | Director | 2016-04-27 | CURRENT | 2016-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
Compulsory strike-off action has been discontinued | ||
REGISTERED OFFICE CHANGED ON 27/02/23 FROM Flat 4, 70 Foxley Lane Foxley Lane Purley CR8 3EE England | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE O'DONNELL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/22 FROM 2a Downsview Road London SE19 3XA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Havergate Investments Limited as a person with significant control on 2017-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
PSC07 | CESSATION OF PARTNERS GROUP MANAGEMENT (SCOTLAND) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM East Haxted Haxted Road Edenbridge Kent TN8 6PT | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC02 | Notification of Havergate Investments Limited as a person with significant control on 2016-12-05 | |
RES01 | ADOPT ARTICLES 27/04/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 5 | |
SH06 | Cancellation of shares. Statement of capital on 2016-12-05 GBP 5 | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR BLAKE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE ANGÉLOZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/16 FROM C/O Ashurst Llp Broadwalk House 5 Appold Street London Greater London EC2A 2HA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BORTOLOTTI | |
AP03 | Appointment of Brian O'donnell as company secretary on 2016-12-06 | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 12.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/16 FROM East Haxted Haxted Road Edenbridge Kent TN8 6PT | |
TM02 | Termination of appointment of Brian O'donnell on 2016-08-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
RES16 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
RES13 | COMPANY BUSINESS 27/08/2016 | |
RES13 | COMPANY BUSINESS 27/08/2016 | |
AA01 | Previous accounting period extended from 31/12/15 TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE ANGÉLOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAOLO BORTOLOTTI | |
AP01 | DIRECTOR APPOINTED MR BLAKE O'DONNELL | |
Annotation | ||
SH20 | Statement by Directors | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 12.7 | |
SH19 | Statement of capital on 2016-08-25 GBP 12.70 | |
CAP-SS | Solvency Statement dated 22/08/16 | |
RES13 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/08/2016 | |
RES06 | REDUCE ISSUED CAPITAL 22/08/2016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034529810021 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034529810020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034529810019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 7700005 | |
AR01 | 03/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034529810021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034529810020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 034529810019 | |
AP01 | DIRECTOR APPOINTED MR CLAUDE ANGÉLOZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MUELLER | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 7700005 | |
AR01 | 03/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER LYDIKER | |
AP01 | DIRECTOR APPOINTED MR PAOLO BORTOLOTTI | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALEXANDER MUELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZA BAILEY | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 7700005 | |
AR01 | 15/10/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN O'DONNELL / 20/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM LONDON HOUSE 8 BARTON STREET WESTMINSTER LONDON SW1P 3NE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE ANGELOZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR CLAUDE ANGELOZ | |
AR01 | 15/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS ELIZA BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BLAKE O'DONNELL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOFFER LYDIKER | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN O'DONNELL / 01/04/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED BRUCE O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY O'DONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN O'DONNELL | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 19/01/11 STATEMENT OF CAPITAL GBP 7700005 | |
SH01 | 04/12/10 STATEMENT OF CAPITAL GBP 5 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | INVESTMENT AGREEMENT 19/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
AR01 | 16/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BLAKE O'DONNELL | |
AR01 | 15/10/10 FULL LIST | |
AA01 | CURREXT FROM 22/09/2010 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/09 | |
AR01 | 15/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA O'DONNELL / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN O'DONNELL / 27/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM 1ST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
AA | FULL ACCOUNTS MADE UP TO 29/09/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
RES13 | APPT CHAIRMAN CHANGE RO 15/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: REGENTS GATE CROWN STREET READING BERKSHIRE RG1 2PQ | |
AA | FULL ACCOUNTS MADE UP TO 22/09/05 | |
403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
363a | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANNE FIDUCIARY SERVICES LIMITED AS SECURITY TRUSTEE | ||
Satisfied | SANNE FIDUCIARY SERVICES LIMITED | ||
Satisfied | SANNE FIDUCIARY SERVICES LIMITED (AS TRUSTEE FOR THE FINANCE PARTIES) | ||
LEGAL CHARGE | Satisfied | SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE | |
DEBENTURE WITH FLOATING CHARGE | Satisfied | SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE | |
JUNIOR A DEBENTURE | Satisfied | SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE | |
JUNIOR A LEGAL CHARGE | Satisfied | SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE | |
LEGAL CHARGE | Satisfied | SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | SANNE TRUST COMPANY LIMITED AS SECURITY TRUSTEE | |
SUPPLEMENTAL DEED | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED (AS SECURITY TRUSTEE) | |
A SECURITY AGREEMENT | Satisfied | MORGAN STANLEY MORTGAGE SERVICING LIMITED | |
SUPPLEMENTAL INTERCOMPANY LOAN SECURITY AGREEMENT | Satisfied | CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT) | |
A SECOND FURTHER RENTAL UNDERTAKING COMPOSITE DEBENTURE | Satisfied | CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON | |
SUPPLEMENTAL COMPOSITE DEBENTURE | Satisfied | CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP AND CITIBANK, N.A. (EACH ARENTAL UNDERTAKING PROVIDER AND TOGETHER THE RENTAL UNDERTAKING PROVIDERS) | |
SECOND SUPPLEMENTAL FLOATING CHARGE (THE "SECOND SUPPLEMENTAL FLOATING CHARGE") SUPPLEMENTAL TO A FLOATING CHARGE DATED 6 JUNE 2000 (THE "ORIGINAL FLOATING CHARGE") AND A FIRST SUPPLEMENTAL FLOATING CHARGE DATED 12 JUNE 2001 (THE "FIRST SUPPLEMENTAL FLOA | Satisfied | BANKERS TRUSTEE COMPANY LIMITED | |
A COMPOSITE DEBENTURE | Satisfied | CITIBANK N.A., LEHMAN BROTHERS HOLDINGS INC., UK BRANCH, MORGAN STANLEY UK GROUPAND THE ROYAL BANK OF SCOTLAND PLC. | |
COMPOSITE DEBENTURE (THE "DEBENTURE") BETWEEN THE CHARGOR AND THE RENTAL UNDERTAKING PROVIDERS (AS DEFINED) | Satisfied | CREDIT SUISSE FIRST BOSTON INTERNATIONAL, MORGAN STANLEY UK GROUP, CITIBANKN.A. (EACH A "RENTAL UNDERTAKING PROVIDER" AND TOGETHER THE RENTAL UNDERTAKING PROVIDERS") | |
DEED OF CHARGE | Satisfied | BANKERS TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR EACH OF THE BENEFICIARIES | |
A COMPOSITE DEBENTURE MADE BETWEEN BANKERS TRUSTEE COMPANY LIMITED (THE TRUSTEE), THE CHARGOR (AS DEFINED), THE BORROWER (AS DEFINED), CANARY WHARF FINANCE II PLC (THE ISSUER) AND THE OTHER COMPANIES LISTED THEREIN | Satisfied | CANARY WHARF FINANCE II PLC (THE ISSUER) | |
DEBENTURE | Satisfied | CITIBANK N.A. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) | |
SUBORDINATED DEED | Satisfied | CITIBANK N.A. AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOURTEEN NINETY TWO LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as FOURTEEN NINETY TWO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |