Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
9 St. Peter's Square, London W.6 Limited
- Incorporated
- 17 August 1983 (43 years)
- Industry
- Dormant Company (99999)
- Directors
- Michael David HaganHugh Charles Brooke Briscoe
- Owned by
- Michael David HaganHugh Charles Brooke BriscoePhilip Pritchard
- Accounts type
- Dormant
- Region
- South East
- Address
- White House Milford RoadElsteadGodalmingGU8 6HZ
Officers 3 active
Officer details are public data from the Companies House register.
Hagan, Michael David
Director · Appointed 11 October 2021
British
Born September 1985 (41)
Briscoe, Hugh Charles Brooke
Director · Appointed 24 September 2019
British
Born January 1970 (56)
Director · Appointed 23 June 2010
British
Born May 1963 (63)
Officer history (10 former)
11 October 2021
Appointed Hagan, Michael David as Director
11 October 2021
Resigned Burke, Yvonne Susan as Director
24 September 2019
Resigned Harari, Dominic Adam as Director
24 September 2019
Appointed Briscoe, Hugh Charles Brooke as Director
31 January 2019
Resigned Harari, David as Secretary
31 January 2019
Appointed Burke, Yvonne Susan as Director
31 January 2019
Appointed Harari, Dominic Adam as Director
31 January 2019
Resigned Dingle, Eulalia as Director
31 January 2019
Resigned Harari, Adoree as Director
31 January 2019
Resigned Harari, David as Director
23 June 2010
18 May 2009
Resigned Strauss, Virginia as Director
21 August 2003
Resigned Dingle, Dennis Peter as Director
12 February 2001
Appointed Harari, David as Secretary
12 February 2001
Resigned Dingle, Dennis Peter as Secretary
6 August 1996
Resigned Strauss, Peter as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael David Hagan
Individual · Notified 11 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1985 (41)
Hugh Charles Brooke Briscoe
Individual · Notified 24 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born May 1963 (63)
Former controllers (5)
11 October 2021
Ceased Yvonne Susan Burke — Owns 25–50% of shares
24 September 2019
Ceased Dominic Adam Harari — Owns 25–50% of shares (as a trust)
31 January 2019
Ceased David Harari — Owns 25–50% of shares
31 January 2019
Ceased Adoree Harari — Owns 25–50% of shares
31 January 2019
Ceased Eulalia Dingle — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £15
- Cash
- £15
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £15 | £15 | £15 | £15 | £15 | £15 |
| Net Assets | £15 | £15 | £15 | £15 | £15 | £15 |
| Shareholder Funds | £15 | £15 | £15 | £15 | £15 | £15 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 28 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 October 2024 | Confirmation statement with updates | 3 October 2024 | ||
| 3 October 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 10 August 2024 | Confirmation statement with no updates | 10 August 2024 |
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