INDUSTRIOUS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
| 02/08/242 August 2024 | Application to strike the company off the register |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2412 June 2024 | Appointment of Jennifer Lambkin as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Duncan Alan Scott as a director on 2024-05-31 |
| 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 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-07-31 with no updates |
| 30/09/2230 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/12/212 December 2021 | Cessation of The Blackstone Group Limited Partnership as a person with significant control on 2021-12-02 |
| 02/12/212 December 2021 | Notification of Stephen Allen Schwarzman as a person with significant control on 2019-11-22 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/08/213 August 2021 | Appointment of Rebecca Taylor as a director on 2021-07-16 |
| 03/08/213 August 2021 | Termination of appointment of Emma Jane Morton as a director on 2021-07-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARQUIS |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY SANNE GROUP SECRETARIES (UK) LIMITED |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CORAL BIDEL |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM ASTICUS BUILDING 21 PALMER STREET LONDON SW1H 0AD |
| 02/12/192 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/12/2019 |
| 25/11/1925 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACKSTONE GROUP LIMITED PARTNERSHIP |
| 25/11/1925 November 2019 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MRS EMMA JANE MORTON |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR RAYMOND ANNEL MARQUIS |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PANAYOT VASILEV |
| 06/09/196 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 08/08/188 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRIL PETROV |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR FARHAD MAWJI-KARIM |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 15/08/2014 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR KIRIL DIMOV PETROV |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLURE |
| 29/04/1629 April 2016 | PREVEXT FROM 31/08/2015 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 09/09/159 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARHAD MAWJI KARIM / 20/07/2015 |
| 09/09/159 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANNE GROUP SECRETARIES (UK) LIMITED / 20/07/2015 |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP UNITED KINGDOM |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SLATTERY |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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