London
EC1A 4HD
Director Name | Mr William Rhys Evans |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2021(62 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Julius Sparks |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2021(62 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD |
Director Name | Monica Petzal Sheinman |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 16 June 2006) |
Role | Company Director |
Correspondence Address | 7 Chesterford Gardens Hampstead London NW3 7DD |
Director Name | Gillian Kemble |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lancaster Avenue Hadley Wood Barnet Hertfordshire EN4 0EX |
Director Name | Elizabeth Julie Lashley |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Hurstwood Road London NW11 0AU |
Director Name | Mrs Cheryl Rosalie Pack |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Secretary Director |
Country of Residence | England |
Correspondence Address | 64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX |
Director Name | Andrew Sheinman |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 390 West End Avenue Apartment 8m New York Ny10024 |
Director Name | Dr Bryan Sheinman |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr David Sheinman |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Davere House View Road London N6 4DT |
Director Name | Mr Leslie Sheinman |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD |
Secretary Name | Mrs Cheryl Rosalie Pack |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(32 years, 8 months after company formation) |
Appointment Duration | 29 years, 10 months (resigned 22 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NX |
Registered Address | C/O Fti Consulting Llp 200 Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £2,219,085 |
Current Liabilities | £1,484,795 |
Latest Accounts | 24 March 2020 (4 years, 1 month ago) |
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Next Accounts Due | 24 December 2021 (overdue) |
Accounts Category | Small |
Accounts Year End | 22 October |
Latest Return | 31 October 2020 (3 years, 6 months ago) |
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Next Return Due | 14 November 2021 (overdue) |
13 August 2019 | Delivered on: 15 August 2019 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: 65 goswell road (leasehold), 2-6 northburgh street (leasehold), 67-71 goswell street (leasehold), 32 dallington street (leasehold). Outstanding |
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14 June 2018 | Delivered on: 15 June 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 67 to 71 goswell road, london (land registry title no: NGL665835). Outstanding |
8 January 2021 | Accounts for a small company made up to 24 March 2020 (10 pages) |
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5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
4 November 2020 | Withdrawal of a person with significant control statement on 4 November 2020 (2 pages) |
4 November 2020 | Notification of East City Investments Limited as a person with significant control on 31 October 2020 (2 pages) |
20 December 2019 | Accounts for a small company made up to 24 March 2019 (8 pages) |
2 December 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
15 August 2019 | Registration of charge 006260190002, created on 13 August 2019 (43 pages) |
3 January 2019 | Accounts for a small company made up to 24 March 2018 (10 pages) |
11 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
15 June 2018 | Registration of charge 006260190001, created on 14 June 2018 (8 pages) |
3 January 2018 | Accounts for a small company made up to 24 March 2017 (7 pages) |
3 January 2018 | Accounts for a small company made up to 24 March 2017 (7 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
6 January 2017 | Accounts for a small company made up to 24 March 2016 (8 pages) |
6 January 2017 | Accounts for a small company made up to 24 March 2016 (8 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
27 October 2016 | Resolutions
|
27 October 2016 | Resolutions
|
2 January 2016 | Accounts for a small company made up to 24 March 2015 (7 pages) |
2 January 2016 | Accounts for a small company made up to 24 March 2015 (7 pages) |
14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
5 January 2015 | Accounts for a small company made up to 24 March 2014 (8 pages) |
5 January 2015 | Accounts for a small company made up to 24 March 2014 (8 pages) |
27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
1 May 2014 | Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
1 May 2014 | Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
17 December 2013 | Accounts for a small company made up to 24 March 2013 (8 pages) |
17 December 2013 | Accounts for a small company made up to 24 March 2013 (8 pages) |
21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
28 December 2012 | Accounts for a small company made up to 24 March 2012 (8 pages) |
28 December 2012 | Accounts for a small company made up to 24 March 2012 (8 pages) |
22 November 2012 | Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages) |
22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (10 pages) |
22 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (10 pages) |
30 December 2011 | Accounts for a small company made up to 24 March 2011 (8 pages) |
30 December 2011 | Accounts for a small company made up to 24 March 2011 (8 pages) |
21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (10 pages) |
13 December 2010 | Accounts for a small company made up to 24 March 2010 (8 pages) |
13 December 2010 | Accounts for a small company made up to 24 March 2010 (8 pages) |
30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
30 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (10 pages) |
29 December 2009 | Accounts for a small company made up to 24 March 2009 (8 pages) |
29 December 2009 | Accounts for a small company made up to 24 March 2009 (8 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
23 January 2009 | Accounts for a small company made up to 24 March 2008 (8 pages) |
23 January 2009 | Accounts for a small company made up to 24 March 2008 (8 pages) |
28 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
28 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
5 August 2008 | Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page) |
5 August 2008 | Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page) |
16 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
16 January 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
28 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
28 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
3 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
3 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
12 January 2007 | Return made up to 31/10/06; full list of members (9 pages) |
12 January 2007 | Return made up to 31/10/06; full list of members (9 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
24 March 2006 | Director's particulars changed (1 page) |
3 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
3 January 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (10 pages) |
6 December 2005 | Return made up to 31/10/05; full list of members (10 pages) |
13 December 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
13 December 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
6 December 2004 | Return made up to 31/10/04; full list of members (10 pages) |
6 December 2004 | Return made up to 31/10/04; full list of members (10 pages) |
23 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
23 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
19 December 2003 | Return made up to 31/10/03; full list of members
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19 December 2003 | Return made up to 31/10/03; full list of members
|
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
2 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
2 December 2002 | Return made up to 31/10/02; full list of members (10 pages) |
25 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
25 January 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 December 2001 | Return made up to 31/10/01; full list of members (8 pages) |
18 December 2001 | Return made up to 31/10/01; full list of members (8 pages) |
6 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
6 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
21 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
21 December 2000 | Return made up to 31/10/00; full list of members (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (11 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (8 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (8 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
14 December 1998 | Return made up to 31/10/98; no change of members (14 pages) |
14 December 1998 | Return made up to 31/10/98; no change of members (14 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
1 February 1998 | Full accounts made up to 31 March 1997 (12 pages) |
17 December 1997 | Return made up to 31/10/97; full list of members
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17 December 1997 | Return made up to 31/10/97; full list of members
|
31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
19 December 1996 | Return made up to 31/10/96; full list of members (16 pages) |
19 December 1996 | Return made up to 31/10/96; full list of members (16 pages) |
12 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
12 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
2 January 1996 | Return made up to 31/10/95; full list of members (16 pages) |
2 January 1996 | Return made up to 31/10/95; full list of members (16 pages) |
29 November 1989 | Resolutions
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29 November 1989 | Resolutions
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16 April 1959 | Incorporation (14 pages) |