143-149 Fenchurch Street
London
EC3M 6BL
Director Name | Mr Peter Alexander Sussmann |
---|---|
Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2000(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Secretary Name | Mr Zeev Chaim Remez |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Director Name | Mr Joshua Eric Swidler |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2016(16 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Director Name | Mr Richard Justin Kemp |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2018(17 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Director Name | Anke Adler-Slottke |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47a Belsize Lane London NW3 5AU |
Director Name | Mr Julian Phillip Kemble |
---|---|
Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Director Name | Andrew David Balcombe |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2002(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 September 2006) |
Role | Company Director |
Correspondence Address | 4 Elm Walk Hampstead London NW3 7UP |
Director Name | Mrs Rachel Rogoff |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2007(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 May 2011) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Mr David Charles Tucker |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2011(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 11 January 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £649,937 |
Net Worth | £49,092 |
Cash | £53,788 |
Current Liabilities | £9,404 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 3 November 2024 (6 months, 1 week from now) |
10 December 2020 | Director's details changed for Mr Joshua Eric Swidler on 10 December 2020 (2 pages) |
---|---|
10 December 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
27 November 2020 | Director's details changed for Mr Richard Justin Kemp on 27 November 2020 (2 pages) |
27 November 2020 | Director's details changed for Mr Joshua Eric Swidler on 27 November 2020 (2 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (27 pages) |
31 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
6 February 2019 | Termination of appointment of David Charles Tucker as a director on 11 January 2019 (1 page) |
31 October 2018 | Total exemption full accounts made up to 31 March 2018 (27 pages) |
26 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
9 January 2018 | Appointment of Richard Justin Kemp as a director on 9 January 2018 (2 pages) |
9 January 2018 | Appointment of Richard Justin Kemp as a director on 9 January 2018 (2 pages) |
22 December 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
22 December 2017 | Group of companies' accounts made up to 31 March 2017 (26 pages) |
19 December 2017 | Termination of appointment of Julian Phillip Kemble as a director on 14 December 2017 (1 page) |
19 December 2017 | Termination of appointment of Julian Phillip Kemble as a director on 14 December 2017 (1 page) |
13 December 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 December 2017 (1 page) |
13 December 2017 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 13 December 2017 (1 page) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Director's details changed for Mr David Charles Tucker on 20 October 2017 (2 pages) |
20 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017 (1 page) |
20 October 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017 (1 page) |
20 October 2017 | Director's details changed for Mr David Charles Tucker on 20 October 2017 (2 pages) |
3 January 2017 | Group of companies' accounts made up to 31 March 2016 (23 pages) |
3 January 2017 | Group of companies' accounts made up to 31 March 2016 (23 pages) |
14 December 2016 | Appointment of Mr Joshua Eric Swidler as a director on 14 December 2016 (2 pages) |
14 December 2016 | Appointment of Mr Joshua Eric Swidler as a director on 14 December 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
3 November 2016 | Confirmation statement made on 20 October 2016 with updates (4 pages) |
16 August 2016 | Auditor's resignation (1 page) |
16 August 2016 | Auditor's resignation (1 page) |
5 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
5 February 2016 | Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page) |
30 October 2015 | Annual return made up to 20 October 2015 no member list (4 pages) |
30 October 2015 | Annual return made up to 20 October 2015 no member list (4 pages) |
9 July 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
9 July 2015 | Group of companies' accounts made up to 31 December 2014 (19 pages) |
5 November 2014 | Annual return made up to 20 October 2014 no member list (4 pages) |
5 November 2014 | Annual return made up to 20 October 2014 no member list (4 pages) |
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
16 September 2014 | Group of companies' accounts made up to 31 December 2013 (19 pages) |
24 December 2013 | Annual return made up to 20 October 2013 no member list (4 pages) |
24 December 2013 | Annual return made up to 20 October 2013 no member list (4 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
15 July 2013 | Director's details changed for Zeev Chaim Remez on 11 July 2013 (2 pages) |
15 July 2013 | Director's details changed for Zeev Chaim Remez on 11 July 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages) |
9 May 2013 | Director's details changed for Mr Peter Alexander Sussmann on 1 April 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Peter Alexander Sussmann on 14 March 2013 (2 pages) |
14 March 2013 | Secretary's details changed for Zeev Chaim Remez on 14 March 2013 (1 page) |
14 March 2013 | Director's details changed for Zeev Chaim Remez on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Zeev Chaim Remez on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Julian Phillip Kemble on 14 March 2013 (2 pages) |
14 March 2013 | Director's details changed for Mr Peter Alexander Sussmann on 14 March 2013 (2 pages) |
14 March 2013 | Secretary's details changed for Zeev Chaim Remez on 14 March 2013 (1 page) |
14 March 2013 | Director's details changed for Mr Julian Phillip Kemble on 14 March 2013 (2 pages) |
24 October 2012 | Annual return made up to 20 October 2012 no member list (6 pages) |
24 October 2012 | Annual return made up to 20 October 2012 no member list (6 pages) |
17 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
17 July 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 December 2011 | Annual return made up to 20 October 2011 no member list (6 pages) |
1 December 2011 | Annual return made up to 20 October 2011 no member list (6 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (19 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (19 pages) |
26 July 2011 | Appointment of Mr David Charles Tucker as a director (3 pages) |
26 July 2011 | Appointment of Mr David Charles Tucker as a director (3 pages) |
9 June 2011 | Termination of appointment of Rachel Rogoff as a director (1 page) |
9 June 2011 | Termination of appointment of Rachel Rogoff as a director (1 page) |
23 November 2010 | Annual return made up to 20 October 2010 no member list (6 pages) |
23 November 2010 | Annual return made up to 20 October 2010 no member list (6 pages) |
1 October 2010 | Auditor's resignation (1 page) |
1 October 2010 | Auditor's resignation (1 page) |
27 May 2010 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
27 May 2010 | Total exemption full accounts made up to 31 December 2009 (19 pages) |
6 November 2009 | Annual return made up to 20 October 2009 no member list (5 pages) |
6 November 2009 | Annual return made up to 20 October 2009 no member list (5 pages) |
5 November 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed (2 pages) |
26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Julian Phillip Kemble on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Rachel Rogoff on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Zeev Chaim Remez on 1 October 2009 (2 pages) |
26 October 2009 | Secretary's details changed for Zeev Chaim Remez on 1 October 2009 (1 page) |
26 October 2009 | Director's details changed for Rachel Rogoff on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed (2 pages) |
26 October 2009 | Director's details changed for Rachel Rogoff on 1 October 2009 (2 pages) |
6 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
6 June 2009 | Full accounts made up to 31 December 2008 (17 pages) |
18 November 2008 | Annual return made up to 20/10/08 (3 pages) |
18 November 2008 | Annual return made up to 20/10/08 (3 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
21 August 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (15 pages) |
30 October 2007 | Annual return made up to 20/10/07 (2 pages) |
30 October 2007 | Annual return made up to 20/10/07 (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
18 July 2007 | Director resigned (1 page) |
18 July 2007 | Director resigned (1 page) |
1 November 2006 | Annual return made up to 20/10/06 (2 pages) |
1 November 2006 | Annual return made up to 20/10/06 (2 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
27 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
21 September 2006 | Director resigned (1 page) |
21 September 2006 | Director resigned (1 page) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
24 October 2005 | Annual return made up to 20/10/05 (2 pages) |
24 October 2005 | Annual return made up to 20/10/05 (2 pages) |
17 November 2004 | Annual return made up to 20/10/04 (2 pages) |
17 November 2004 | Annual return made up to 20/10/04 (2 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
4 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
9 December 2003 | Annual return made up to 20/10/03 (6 pages) |
9 December 2003 | Annual return made up to 20/10/03 (6 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
6 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
11 November 2002 | Annual return made up to 20/10/02 (6 pages) |
11 November 2002 | Annual return made up to 20/10/02 (6 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
10 October 2002 | New director appointed (4 pages) |
10 October 2002 | New director appointed (4 pages) |
23 October 2001 | Annual return made up to 20/10/01 (5 pages) |
23 October 2001 | Annual return made up to 20/10/01 (5 pages) |
5 February 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
5 February 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
20 October 2000 | Incorporation (36 pages) |
20 October 2000 | Incorporation (36 pages) |