Couture Developments Limited in 1-4 Argyll Street LONDON

Couture Developments Limited LONDON

Couture Developments started in year 2002 as Private Limited Company with registration number 04563461. The Couture Developments company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Palladium House. Postal code: W1F 7LD. Since Tuesday 12th September 2006 Couture Developments Limited is no longer carrying the name Soho Living.

The company has one director. Paul D., appointed on 15 October 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Couture Developments Limited Address / Contact

Office Address	Palladium House
Office Address2	1-4 Argyll Street
Town	London
Post code	W1F 7LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04563461
Date of Incorporation	Tue, 15th Oct 2002
Industry	Buying and selling of own real estate
End of financial Year	30th December
Company age	22 years old
Account next due date	Thu, 30th Dec 2021 (849 days after)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated	Thu, 15th Oct 2020

Company staff

Paul D.

Position: Director

Appointed: 15 October 2002

Stasoula G.

Position: Director

Appointed: 17 May 2016

Resigned: 01 June 2016

Alexis A.

Position: Director

Appointed: 01 December 2011

Resigned: 17 May 2016

Konstantinos I.

Position: Director

Appointed: 01 December 2011

Resigned: 01 June 2016

Alexis A.

Position: Director

Appointed: 04 December 2008

Resigned: 30 November 2011

Konstantinos I.

Position: Director

Appointed: 04 December 2008

Resigned: 30 November 2011

Lora E.

Position: Secretary

Appointed: 19 October 2004

Resigned: 31 May 2023

Gabriella S.

Position: Secretary

Appointed: 15 October 2002

Resigned: 19 October 2004

Sdg Registrars Limited

Position: Nominee Director

Appointed: 15 October 2002

Resigned: 17 October 2002

Sdg Secretaries Limited

Position: Nominee Secretary

Appointed: 15 October 2002

Resigned: 15 October 2002

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Paul D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul Davies Holdings Ltd that entered 3731 Limassol, Cyprus as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Paul D.

Notified on	17 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Paul Davies Holdings Ltd

Trident Trust Company (Cyprus) Limited Trident Centre, 115 Griva Digeni Avenu, P O Box 58184, 3731 Limassol, Cyprus

Legal authority	Cyprus
Legal form	Private Limited Company
Country registered	Cyprus
Place registered	Department Of Registrar Of Companies
Registration number	194466
Notified on	6 April 2016
Ceased on	17 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Soho Living	September 12, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, March 2021	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 16th, March 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th December 2018 filed on: 28th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th December 2017 filed on: 5th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th December 2016 filed on: 2nd, October 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th December 2015 filed on: 12th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 13th, November 2015	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on Friday 13th November 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th December 2014 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 17th, November 2014	annual return	Free Download (6 pages)
SH01	50000.00 GBP is the capital in company's statement on Monday 17th November 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th December 2013 filed on: 8th, October 2014	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th December 2012 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 27th, November 2013	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th December 2012 filed on: 30th, September 2013	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 11th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 28th, November 2012	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 2nd, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Thursday 31st December 2009 filed on: 11th, February 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th October 2010 filed on: 30th, December 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 14th, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2009 filed on: 11th, February 2010	annual return	Free Download (5 pages)
363a	Period up to Monday 15th December 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (5 pages)
363a	Period up to Wednesday 5th November 2008 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st December 2007 filed on: 13th, June 2008	accounts	Free Download (7 pages)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
363s	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 49900 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 49901. filed on: 13th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 49900 shares on Wednesday 27th June 2007. Value of each share 1 £, total number of shares: 49901. filed on: 13th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 27/06/07 filed on: 12th, July 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 27/06/07 filed on: 12th, July 2007	capital	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (6 pages)
363s	Period up to Sunday 5th November 2006 - Annual return with full member list filed on: 5th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Sunday 5th November 2006 - Annual return with full member list filed on: 5th, November 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st December 2005 filed on: 10th, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 8th, December 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st December 2004 filed on: 8th, December 2005	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th October 2004 - Annual return with full member list filed on: 20th, October 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 18th, August 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 31/12/03 filed on: 3rd, December 2003	accounts	Free Download (1 page)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd October 2003 - Annual return with full member list filed on: 22nd, October 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 1st July 2003. Value of each share 1 £, total number of shares: 100. filed on: 16th, July 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, October 2002	incorporation	Free Download (18 pages)

Couture Developments Limited LONDON

Couture Developments Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Stasoula G.

Alexis A.

Konstantinos I.

Alexis A.

Konstantinos I.

Lora E.

Gabriella S.

Sdg Registrars Limited

Sdg Secretaries Limited

People with significant control

Company previous names

Company filings

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