INDUSTRIOUS MANAGEMENT LIMITED

Company Documents

Date	Description
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
29/10/2429 October 2024	Final Gazette dissolved via voluntary strike-off View Document
13/08/2413 August 2024	First Gazette notice for voluntary strike-off View Document
02/08/242 August 2024	Application to strike the company off the register View Document
25/06/2425 June 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/06/2412 June 2024	Appointment of Jennifer Lambkin as a director on 2024-05-31 View Document
12/06/2412 June 2024	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31 View Document
12/06/2412 June 2024	Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 View Document
24/10/2324 October 2023	Registered office address changed from 12 st. James's Square London SW1Y 4LB England to C/O Revantage Real Estate Limited, 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2023-10-24 View Document
23/09/2323 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
14/08/2314 August 2023	Confirmation statement made on 2023-07-31 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
30/09/2230 September 2022	Confirmation statement made on 2022-07-31 with no updates View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
02/12/212 December 2021	Cessation of The Blackstone Group Limited Partnership as a person with significant control on 2021-12-02 View Document
02/12/212 December 2021	Notification of Stephen Allen Schwarzman as a person with significant control on 2019-11-22 View Document
30/09/2130 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
03/08/213 August 2021	Appointment of Rebecca Taylor as a director on 2021-07-16 View Document
03/08/213 August 2021	Termination of appointment of Emma Jane Morton as a director on 2021-07-30 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
24/12/2024 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
18/08/2018 August 2020	CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES View Document
17/04/2017 April 2020	APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS View Document
03/02/203 February 2020	APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED View Document
03/02/203 February 2020	APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL View Document
03/02/203 February 2020	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
03/12/193 December 2019	REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD View Document
02/12/192 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/12/2019 View Document
25/11/1925 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACKSTONE GROUP LIMITED PARTNERSHIP View Document
25/11/1925 November 2019	CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC View Document
15/11/1915 November 2019	DIRECTOR APPOINTED MRS EMMA JANE MORTON View Document

15/11/1915 November 2019	DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY View Document
15/11/1915 November 2019	APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV View Document
06/09/196 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES View Document
04/07/194 July 2019	APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM View Document
04/07/194 July 2019	DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
30/11/1830 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN View Document
30/11/1830 November 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 View Document
08/08/188 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
02/08/182 August 2018	CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES View Document
30/09/1730 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
01/08/171 August 2017	CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES View Document
01/03/171 March 2017	DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES View Document
28/02/1728 February 2017	DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR KIRIL PETROV View Document
28/02/1728 February 2017	APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM View Document
23/08/1623 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
15/08/1615 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 15/08/2014 View Document
12/05/1612 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
29/04/1629 April 2016	DIRECTOR APPOINTED MR KIRIL DIMOV PETROV View Document
29/04/1629 April 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE View Document
29/04/1629 April 2016	PREVEXT FROM 31/08/2015 TO 31/12/2015 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
09/09/159 September 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
09/09/159 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015 View Document
09/09/159 September 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 View Document
12/08/1512 August 2015	REGISTERED OFFICE CHANGED ON 12/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM View Document
03/08/153 August 2015	DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY View Document
03/08/153 August 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER View Document
15/08/1415 August 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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