• UK
  • PASSAGE 2000 - St Vincent's Centre, Carlisle Place, London, SW1P 1NL, United Kingdom

Company Information

Company registration number
03885593
Company Status
LIVE
Country
United Kingdom
Registered Address
St Vincent's Centre
Carlisle Place
London
SW1P 1NL
England
St Vincent's Centre, Carlisle Place, London, SW1P 1NL, England UK

Management

Managing Directors
GLANCY, Eileen, Sister
HYLAND, Kevin
KELLY, Michael John
MORRIS, Christopher
MURPHY, Roisin
ORLANDO, Antonio
SATTAR, Iram, Dr
STEPHENSON, Victoria
WILLIAMS, Christopher John
GODWIN-BROWN, Alexandra Bella
Company secretaries
SANDEMAN, Jane Frances

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
1999-11-29
Age Of Company
1999-11-29 24 years
SIC/NACE
55900

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-11-29
Annual Return
Due Date: 2023-12-08
Last Date: 2022-11-24

PASSAGE 2000 Company Description

PASSAGE 2000 is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03885593. Its current trading status is "live". It was registered 1999-11-29. It has declared SIC or NACE codes as "55900". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-29.It can be contacted at St Vincent's Centre .
More information

Get PASSAGE 2000 Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Passage 2000 - St Vincent's Centre, Carlisle Place, London, SW1P 1NL, United Kingdom

1999-11-29 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2023-02-01) - RESOLUTIONS

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  • memorandum-articles (2023-02-02) - MA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-08) - MR01

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  • mortgage-satisfy-charge-full (2023-03-28) - MR04

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  • appoint-person-director-company-with-name-date (2023-04-26) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-05) - MR01

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  • confirmation-statement-with-no-updates (2022-11-28) - CS01

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  • accounts-with-accounts-type-group (2022-11-29) - AA

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  • confirmation-statement-with-no-updates (2021-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • accounts-with-accounts-type-group (2021-11-19) - AA

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  • confirmation-statement-with-no-updates (2021-12-02) - CS01

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  • confirmation-statement-with-no-updates (2020-01-06) - CS01

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  • accounts-with-accounts-type-group (2020-12-01) - AA

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • change-person-director-company-with-change-date (2019-10-04) - CH01

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  • appoint-person-director-company-with-name-date (2019-10-03) - AP01

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  • change-person-director-company-with-change-date (2019-09-16) - CH01

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  • appoint-person-secretary-company-with-name-date (2019-09-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-09-16) - TM02

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  • accounts-with-accounts-type-group (2018-01-04) - AA

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  • change-person-director-company-with-change-date (2018-07-04) - CH01

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  • termination-director-company-with-name-termination-date (2018-07-04) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-04) - AD01

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  • confirmation-statement-with-no-updates (2018-11-29) - CS01

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  • accounts-with-accounts-type-group (2018-12-31) - AA

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • change-person-director-company-with-change-date (2017-01-21) - CH01

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  • change-person-director-company-with-change-date (2017-01-23) - CH01

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  • change-person-director-company-with-change-date (2017-02-06) - CH01

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  • appoint-person-director-company-with-name-date (2017-03-03) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • confirmation-statement-with-no-updates (2017-12-14) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-09) - AP01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • move-registers-to-registered-office-company-with-new-address (2016-11-29) - AD04

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  • change-person-director-company-with-change-date (2016-11-26) - CH01

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  • change-sail-address-company-with-old-address-new-address (2016-11-29) - AD02

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • termination-director-company-with-name-termination-date (2015-11-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-11-23) - AP01

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  • change-sail-address-company-with-old-address-new-address (2015-12-12) - AD02

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  • annual-return-company-with-made-up-date-no-member-list (2015-12-12) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-12) - TM01

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  • accounts-with-accounts-type-full (2014-12-30) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01

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  • change-sail-address-company-with-old-address-new-address (2014-12-19) - AD02

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  • termination-director-company-with-name-termination-date (2014-12-18) - TM01

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  • auditors-resignation-company (2013-02-21) - AUD

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  • change-person-director-company-with-change-date (2013-12-09) - CH01

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  • annual-return-company-with-made-up-date-no-member-list (2013-12-09) - AR01

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  • appoint-person-director-company-with-name (2013-09-13) - AP01

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  • accounts-with-accounts-type-full (2013-12-19) - AA

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  • accounts-with-accounts-type-full (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01

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  • termination-director-company-with-name (2012-12-19) - TM01

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  • legacy (2012-05-18) - MG06

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  • legacy (2012-05-18) - MG01

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  • termination-director-company-with-name (2011-01-03) - TM01

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  • accounts-with-accounts-type-full (2011-12-28) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-12-05) - AR01

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  • accounts-with-accounts-type-full (2011-01-12) - AA

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  • accounts-with-accounts-type-full (2010-02-08) - AA

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  • termination-secretary-company-with-name (2010-05-24) - TM02

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  • annual-return-company-with-made-up-date-no-member-list (2010-01-22) - AR01

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  • appoint-person-secretary-company-with-name (2010-05-24) - AP03

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  • appoint-person-director-company-with-name (2010-10-19) - AP01

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  • change-person-director-company-with-change-date (2010-01-14) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-12-13) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2010-12-15) - AR01

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  • move-registers-to-sail-company (2010-01-14) - AD03

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  • appoint-person-director-company-with-name (2010-12-13) - AP01

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  • change-sail-address-company (2010-01-14) - AD02

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  • appoint-person-director-company-with-name (2010-01-11) - AP01

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  • termination-secretary-company-with-name (2010-01-11) - TM02

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  • legacy (2009-06-23) - 288a

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  • accounts-with-accounts-type-full (2009-03-26) - AA

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  • legacy (2009-01-21) - 363a

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  • legacy (2009-01-19) - 288a

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  • legacy (2008-02-01) - 288a

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  • legacy (2008-08-15) - 288a

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  • legacy (2008-08-15) - 288b

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  • legacy (2008-12-30) - 288a

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  • legacy (2007-12-31) - 363a

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  • legacy (2007-12-31) - 288b

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  • accounts-with-accounts-type-full (2007-12-21) - AA

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  • legacy (2007-01-11) - 363a

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  • legacy (2007-01-11) - 288c

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  • accounts-with-accounts-type-full (2006-08-29) - AA

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  • legacy (2006-08-29) - 288a

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  • legacy (2006-08-01) - 288b

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  • accounts-with-accounts-type-full (2005-03-04) - AA

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  • legacy (2005-06-02) - 403a

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  • legacy (2005-07-19) - 395

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  • legacy (2005-08-26) - 288a

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-12-07) - 288c

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  • legacy (2005-12-07) - 363a

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  • accounts-with-accounts-type-full (2005-08-26) - AA

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  • legacy (2004-01-07) - 288a

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  • legacy (2004-05-05) - 288b

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  • legacy (2004-09-06) - 288b

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  • accounts-with-accounts-type-full (2004-01-06) - AA

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  • legacy (2004-10-16) - 395

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  • legacy (2003-12-23) - 288b

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-06-04) - 288a

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  • legacy (2002-01-30) - 363s

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  • legacy (2002-01-30) - 288a

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  • legacy (2002-03-12) - 288a

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  • resolution (2002-06-17) - RESOLUTIONS

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  • memorandum-articles (2002-06-17) - MEM/ARTS

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  • legacy (2002-11-14) - 288b

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  • legacy (2002-12-11) - 288a

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  • accounts-with-accounts-type-full (2002-12-11) - AA

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  • legacy (2002-12-24) - 363s

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  • legacy (2001-01-02) - 288a

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  • legacy (2001-06-20) - 288b

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  • legacy (2001-01-04) - 363s

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  • accounts-with-accounts-type-full (2001-10-17) - AA

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  • legacy (2000-08-15) - 225

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  • legacy (2000-12-11) - 288a

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  • resolution (2000-11-23) - RESOLUTIONS

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  • legacy (2000-08-15) - 288b

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  • legacy (2000-08-15) - 288a

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  • incorporation-company (1999-11-29) - NEWINC

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