Company information:
Cinnamon (Plantation Wharf) Limited (No: 04240600)
Address: 21A KINGLY STREET, LONDON, W1B 5QA
Status: Active
Incorporated: 25-Jun-2001
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Sep-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JONATHAN MARK EDWARD LAWES ( DOB: Apr-1971 From: Dec-2006 )
Current Director: STUART CAMPBELL LOGGIE ( DOB: Dec-1963 From: Feb-2005 )
Current Secretary: STUART LOGGIE ( From: Jan-2017 )
Resigned Director: MICHAEL ROY BENTON ( DOB: Nov-1956 From: Apr-2012 To: Jan-2017 )
Resigned Director: TERENCE SHELBY COLE ( DOB: Aug-1932 From: Jun-2001 To: Feb-2005 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Director: JAMES PHILIP JAKEMAN ( From: Nov-2005 To: Nov-2006 )
Resigned Director: STEPHEN ANDREW LAWRENCE ( DOB: Jan-1961 From: Sep-2004 To: Feb-2005 )
Resigned Director: NIGEL WILLIAM HUBERT LAX ( DOB: Oct-1957 From: Jun-2001 To: Feb-2005 )
Resigned Director: CHRISTOPHER PATRICK OLIVER ( DOB: Feb-1963 From: Dec-2006 To: Jan-2017 )
Resigned Director: MICHAEL RONALD RAVENSCROFT ( DOB: Jan-1963 From: Dec-2006 To: Aug-2009 )
Resigned Director: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jun-2001 To: Feb-2005 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: JAMES PHILIP JAKEMAN ( From: Feb-2005 To: Jul-2005 )
Resigned Secretary: CHRISTOPHER PATRICK OLIVER ( DOB: Feb-1963 From: Jul-2005 To: Jan-2017 )
Resigned Secretary: MARK NEIL STEINBERG ( DOB: Jul-1959 From: Jun-2001 To: Feb-2005 )
Persons of Significant Control:
Picasso Investments (Plantation Wharf) Limited, 21a Kingly Street, London, W1B 5QA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-11-21)
Mr Christopher Patrick Oliver, 21a Kingly Street, London, W1B 5QA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-11-21, Ceased: 2023-05-25)
Mr Stuart Campbell Loggie, 21a Kingly Street, London, W1B 5QA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-11-21)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |
| Current assets / Debtors | 182,036 | 215,767 | 33,755 | 19,910 | 21,025 | 68,954 | 37,441 | 79,584 | 72,278 | 182036,215767,33755,19910,21025,68954,37441,79584,72278 |
| Net current assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000,1000,1000,1000,1000,1000,1000,1000,1000 |
| Total assets less current liabilities | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001,1001,1001,1001,1001,1001,1001,1001,1001 |
| Equity / share capital and reserves | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1,001 | 1001,1001,1001,1001,1001,1001,1001,1001,1001 |