4 Thomas More Square
London
E1W 1YW
Secretary Name | Mr Adrian Graham Bolam Paterson |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 October 1992(70 years, 1 month after company formation) |
Appointment Duration | 31 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Philippe Edward Bobroff |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 1994(71 years, 11 months after company formation) |
Appointment Duration | 29 years, 8 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Marc Brian Waterman |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2009(86 years, 7 months after company formation) |
Appointment Duration | 15 years |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Dr Geoffrey Martin Boxer |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2015(92 years, 11 months after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Adam Hirschovits |
---|---|
Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(94 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Joseph Nassos Samuel |
---|---|
Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(94 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Gideon Dov Bard |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2017(94 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Trever Turton |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2019(97 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Tax Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
Director Name | Mr Michael John Brownrigg Butterfield |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 October 1992(70 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 27 November 1994) |
Role | Newspaper Export Director |
Correspondence Address | 53 Hollycroft Avenue London NW3 7QJ |
Director Name | Mr Michael Martin Hull |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(70 years, 1 month after company formation) |
Appointment Duration | 17 years, 9 months (resigned 16 July 2010) |
Role | Retired |
Correspondence Address | 18 Hartwell Gardens Harpenden Hertfordshire AL5 2RW |
Director Name | Mr Jean Adolphe Victor Richard |
---|---|
Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(70 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 11 June 2004) |
Role | Retired |
Correspondence Address | 23a Marsh Lane Hemingford Grey Huntingdon Cambridgeshire PE18 9EN |
Director Name | Mr John James Turnbull |
---|---|
Date of Birth | July 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(70 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 March 1994) |
Role | Chartered Accountant |
Correspondence Address | Ellerdale House 5 Ellerdale Road London NW3 6BA |
Secretary Name | Mr John James Turnbull |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 October 1992(70 years, 1 month after company formation) |
Appointment Duration | 1 day (resigned 07 October 1992) |
Role | Company Director |
Correspondence Address | 29 Nicholas Way Morthwood Middlesex HA6 2TR |
Director Name | Jeremy Clive Michell |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1995(72 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 21 June 2013) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Trehaven Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NT |
Director Name | Mr Neville Eric Price |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2004(81 years, 5 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 10 July 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Drummond Drive Stanmore Middlesex HA7 3PF |
Director Name | Dr Geoffrey Boxer |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2015(92 years, 11 months after company formation) |
Appointment Duration | 2 months (resigned 12 September 2015) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 19 Queens Road London N3 2AG |
Director Name | UCS Old Boys Sports Club Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2009(86 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 23 April 2010) |
Correspondence Address | 29 Nicholas Way Northwood Middlesex HA6 2TR |
Registered Address | Quadrant House Floor 6 4 Thomas More Square London E1W 1YW |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £365,035 |
Cash | £40,122 |
Current Liabilities | £16,325 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 28 August 2024 (5 months from now) |
2 November 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
---|---|
1 September 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
13 August 2020 | Director's details changed for Dr Geoffrey Martin Boxer on 12 August 2020 (2 pages) |
16 December 2019 | Appointment of Mr Trever Turton as a director on 11 December 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
30 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
23 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
20 June 2017 | Appointment of Mr Gideon Dov Bard as a director on 20 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Adam Hirschovits as a director on 20 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Joseph Nassos Samuel as a director on 20 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Gideon Dov Bard as a director on 20 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Adam Hirschovits as a director on 20 June 2017 (2 pages) |
20 June 2017 | Appointment of Mr Joseph Nassos Samuel as a director on 20 June 2017 (2 pages) |
7 September 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
7 September 2016 | Confirmation statement made on 14 August 2016 with updates (4 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
8 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
12 September 2015 | Appointment of Dr Geoffrey Martin Boxer as a director on 10 July 2015 (2 pages) |
12 September 2015 | Appointment of Dr Geoffrey Martin Boxer as a director on 10 July 2015 (2 pages) |
12 September 2015 | Termination of appointment of Geoffrey Boxer as a director on 12 September 2015 (1 page) |
12 September 2015 | Termination of appointment of Geoffrey Boxer as a director on 12 September 2015 (1 page) |
7 September 2015 | Termination of appointment of Neville Eric Price as a director on 10 July 2015 (1 page) |
7 September 2015 | Appointment of Dr Geoffrey Boxer as a director on 10 July 2015 (2 pages) |
7 September 2015 | Termination of appointment of Neville Eric Price as a director on 10 July 2015 (1 page) |
7 September 2015 | Annual return made up to 14 August 2015 no member list (6 pages) |
7 September 2015 | Annual return made up to 14 August 2015 no member list (6 pages) |
7 September 2015 | Appointment of Dr Geoffrey Boxer as a director on 10 July 2015 (2 pages) |
3 August 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
3 August 2015 | Total exemption full accounts made up to 31 October 2014 (14 pages) |
19 September 2014 | Annual return made up to 14 August 2014 no member list (6 pages) |
19 September 2014 | Annual return made up to 14 August 2014 no member list (6 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
10 September 2013 | Annual return made up to 14 August 2013 no member list (6 pages) |
10 September 2013 | Annual return made up to 14 August 2013 no member list (6 pages) |
9 September 2013 | Termination of appointment of Jeremy Michell as a director (1 page) |
9 September 2013 | Termination of appointment of Jeremy Michell as a director (1 page) |
29 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
29 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
7 September 2012 | Annual return made up to 14 August 2012 no member list (7 pages) |
7 September 2012 | Annual return made up to 14 August 2012 no member list (7 pages) |
25 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
25 July 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
9 February 2012 | Director's details changed for Mr Geoffery Marc Waterman on 8 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Mr Geoffery Marc Waterman on 8 February 2012 (2 pages) |
9 February 2012 | Director's details changed for Mr Geoffery Marc Waterman on 8 February 2012 (2 pages) |
9 September 2011 | Annual return made up to 14 August 2011 no member list (7 pages) |
9 September 2011 | Annual return made up to 14 August 2011 no member list (7 pages) |
27 July 2011 | Total exemption full accounts made up to 30 October 2010 (7 pages) |
27 July 2011 | Total exemption full accounts made up to 30 October 2010 (7 pages) |
15 September 2010 | Director's details changed for Mr Geoffery Marc Waterman on 14 August 2010 (2 pages) |
15 September 2010 | Termination of appointment of Michael Hull as a director (1 page) |
15 September 2010 | Director's details changed for Jeremy Clive Michell on 14 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Jeremy Clive Michell on 14 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Philippe Edward Bobroff on 14 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 14 August 2010 no member list (7 pages) |
15 September 2010 | Termination of appointment of Ucs Old Boys Sports Club Ltd as a director (1 page) |
15 September 2010 | Director's details changed for Mr Philippe Edward Bobroff on 14 August 2010 (2 pages) |
15 September 2010 | Annual return made up to 14 August 2010 no member list (7 pages) |
15 September 2010 | Termination of appointment of Michael Hull as a director (1 page) |
15 September 2010 | Termination of appointment of Ucs Old Boys Sports Club Ltd as a director (1 page) |
15 September 2010 | Director's details changed for Mr Geoffery Marc Waterman on 14 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Adrian Graham Bolam Paterson on 14 August 2010 (2 pages) |
15 September 2010 | Director's details changed for Adrian Graham Bolam Paterson on 14 August 2010 (2 pages) |
21 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
21 July 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
23 April 2010 | Appointment of Mr Geoffery Marc Waterman as a director (1 page) |
23 April 2010 | Appointment of Mr Geoffery Marc Waterman as a director (1 page) |
22 April 2010 | Appointment of Ucs Old Boys Sports Club Ltd as a director (1 page) |
22 April 2010 | Appointment of Ucs Old Boys Sports Club Ltd as a director (1 page) |
9 September 2009 | Annual return made up to 14/08/09 (3 pages) |
9 September 2009 | Annual return made up to 14/08/09 (3 pages) |
13 July 2009 | Partial exemption accounts made up to 31 October 2008 (7 pages) |
13 July 2009 | Partial exemption accounts made up to 31 October 2008 (7 pages) |
15 September 2008 | Annual return made up to 14/08/08 (3 pages) |
15 September 2008 | Annual return made up to 14/08/08 (3 pages) |
8 July 2008 | Partial exemption accounts made up to 31 October 2007 (7 pages) |
8 July 2008 | Partial exemption accounts made up to 31 October 2007 (7 pages) |
18 September 2007 | Annual return made up to 14/08/07 (2 pages) |
18 September 2007 | Annual return made up to 14/08/07 (2 pages) |
5 July 2007 | Partial exemption accounts made up to 31 October 2006 (7 pages) |
5 July 2007 | Partial exemption accounts made up to 31 October 2006 (7 pages) |
15 September 2006 | Annual return made up to 14/08/06 (5 pages) |
15 September 2006 | Annual return made up to 14/08/06 (5 pages) |
3 July 2006 | Partial exemption accounts made up to 31 October 2005 (8 pages) |
3 July 2006 | Partial exemption accounts made up to 31 October 2005 (8 pages) |
6 October 2005 | Annual return made up to 14/08/05
|
6 October 2005 | Annual return made up to 14/08/05
|
26 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
26 July 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
10 September 2004 | Annual return made up to 14/08/04 (6 pages) |
10 September 2004 | Annual return made up to 14/08/04 (6 pages) |
5 July 2004 | Partial exemption accounts made up to 31 October 2003 (7 pages) |
5 July 2004 | Partial exemption accounts made up to 31 October 2003 (7 pages) |
17 May 2004 | New director appointed (2 pages) |
17 May 2004 | New director appointed (2 pages) |
18 September 2003 | Annual return made up to 14/08/03 (5 pages) |
18 September 2003 | Annual return made up to 14/08/03 (5 pages) |
5 July 2003 | Partial exemption accounts made up to 31 October 2002 (8 pages) |
5 July 2003 | Partial exemption accounts made up to 31 October 2002 (8 pages) |
5 September 2002 | Annual return made up to 14/08/02
|
5 September 2002 | Annual return made up to 14/08/02
|
25 June 2002 | Partial exemption accounts made up to 31 October 2001 (6 pages) |
25 June 2002 | Partial exemption accounts made up to 31 October 2001 (6 pages) |
18 September 2001 | Annual return made up to 14/08/01 (4 pages) |
18 September 2001 | Annual return made up to 14/08/01 (4 pages) |
26 June 2001 | Full accounts made up to 31 October 2000 (7 pages) |
26 June 2001 | Full accounts made up to 31 October 2000 (7 pages) |
14 September 2000 | Annual return made up to 14/08/00 (4 pages) |
14 September 2000 | Annual return made up to 14/08/00 (4 pages) |
23 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
23 June 2000 | Full accounts made up to 31 October 1999 (7 pages) |
10 September 1999 | Annual return made up to 14/08/99
|
10 September 1999 | Annual return made up to 14/08/99
|
3 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
3 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
16 September 1998 | Annual return made up to 14/08/98 (6 pages) |
16 September 1998 | Annual return made up to 14/08/98 (6 pages) |
7 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
7 July 1998 | Full accounts made up to 31 October 1997 (7 pages) |
22 September 1997 | Annual return made up to 14/08/97 (6 pages) |
22 September 1997 | Annual return made up to 14/08/97 (6 pages) |
14 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
14 July 1997 | Full accounts made up to 31 October 1996 (7 pages) |
9 October 1996 | Annual return made up to 14/08/96
|
9 October 1996 | Annual return made up to 14/08/96
|
5 July 1996 | Auditor's resignation (1 page) |
5 July 1996 | Auditor's resignation (1 page) |
16 June 1996 | Full accounts made up to 31 October 1995 (6 pages) |
16 June 1996 | Full accounts made up to 31 October 1995 (6 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (2 pages) |
22 August 1995 | Annual return made up to 14/08/95
|
22 August 1995 | Annual return made up to 14/08/95
|
10 May 1995 | Full accounts made up to 31 October 1994 (6 pages) |
10 May 1995 | Full accounts made up to 31 October 1994 (6 pages) |
1 September 1922 | Incorporation (26 pages) |
1 September 1922 | Incorporation (26 pages) |