20 Primrose Street
London
EC2A 2RS
Director Name | James William Philip Sutton |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2016(12 years after company formation) |
Appointment Duration | 7 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
Director Name | Timothy Garnet Foster |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Role | Solicitor |
Correspondence Address | 32 Steyne Road Bembridge Isle Of Wight PO35 5VL |
Director Name | Mr Peter Rafael Alfandary |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 March 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41c Ainger Road London NW3 3AT |
Director Name | Mr David Duckhouse |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2004(3 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Cavendish Avenue Cambridge Cambridgeshire CB1 7US |
Website | richardsbutler.com |
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Telephone | 020 31163000 |
Telephone region | London |
Registered Address | The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
15 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
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29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
9 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 March 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
22 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
5 March 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
15 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
26 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
15 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
17 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
17 February 2017 | Confirmation statement made on 1 February 2017 with updates (4 pages) |
12 October 2016 | Director's details changed for Mr Simon Peace Hartley on 1 October 2016 (2 pages) |
12 October 2016 | Director's details changed for Mr Simon Peace Hartley on 1 October 2016 (2 pages) |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
8 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
20 April 2016 | Appointment of James William Philip Sutton as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of James William Philip Sutton as a director on 19 April 2016 (2 pages) |
7 April 2016 | Termination of appointment of David Duckhouse as a director on 31 March 2016 (1 page) |
7 April 2016 | Termination of appointment of David Duckhouse as a director on 31 March 2016 (1 page) |
12 February 2016 | Annual return made up to 1 February 2016 no member list (4 pages) |
12 February 2016 | Annual return made up to 1 February 2016 no member list (4 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
4 February 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
4 February 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
4 February 2015 | Annual return made up to 1 February 2015 no member list (4 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
12 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
12 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
12 February 2014 | Annual return made up to 1 February 2014 no member list (4 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
4 April 2013 | Appointment of Mr Simon Peace Hartley as a director (2 pages) |
4 April 2013 | Termination of appointment of Peter Alfandary as a director (1 page) |
4 April 2013 | Termination of appointment of Peter Alfandary as a director (1 page) |
4 April 2013 | Appointment of Mr Simon Peace Hartley as a director (2 pages) |
4 February 2013 | Annual return made up to 1 February 2013 no member list (4 pages) |
4 February 2013 | Annual return made up to 1 February 2013 no member list (4 pages) |
4 February 2013 | Annual return made up to 1 February 2013 no member list (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
13 February 2012 | Annual return made up to 1 February 2012 no member list (4 pages) |
13 February 2012 | Annual return made up to 1 February 2012 no member list (4 pages) |
13 February 2012 | Annual return made up to 1 February 2012 no member list (4 pages) |
25 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
25 July 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
17 February 2011 | Annual return made up to 1 February 2011 no member list (3 pages) |
17 February 2011 | Annual return made up to 1 February 2011 no member list (3 pages) |
17 February 2011 | Annual return made up to 1 February 2011 no member list (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 February 2010 | Annual return made up to 1 February 2010 no member list (3 pages) |
5 February 2010 | Annual return made up to 1 February 2010 no member list (3 pages) |
5 February 2010 | Annual return made up to 1 February 2010 no member list (3 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB (1 page) |
17 March 2009 | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 (1 page) |
2 March 2009 | Annual return made up to 01/02/09 (2 pages) |
2 March 2009 | Annual return made up to 01/02/09 (2 pages) |
27 February 2009 | Director's change of particulars / peter alfandary / 08/12/2008 (1 page) |
27 February 2009 | Director's change of particulars / peter alfandary / 08/12/2008 (1 page) |
27 February 2009 | Director's change of particulars / peter alfandary / 08/12/2008 (1 page) |
27 February 2009 | Director's change of particulars / peter alfandary / 08/12/2008 (1 page) |
27 February 2009 | Director's change of particulars / peter alfandary / 08/12/2008 (1 page) |
27 February 2009 | Director's change of particulars / peter alfandary / 08/12/2008 (1 page) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
5 February 2008 | Annual return made up to 01/02/08 (2 pages) |
5 February 2008 | Annual return made up to 01/02/08 (2 pages) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
8 February 2007 | Annual return made up to 01/02/07 (2 pages) |
8 February 2007 | Annual return made up to 01/02/07 (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
7 February 2006 | Annual return made up to 01/02/06 (2 pages) |
7 February 2006 | Annual return made up to 01/02/06 (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 November 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
2 November 2005 | Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page) |
7 February 2005 | Annual return made up to 01/02/05 (2 pages) |
7 February 2005 | Annual return made up to 01/02/05 (2 pages) |
5 August 2004 | New director appointed (1 page) |
5 August 2004 | New director appointed (1 page) |
5 August 2004 | New director appointed (1 page) |
5 August 2004 | New director appointed (1 page) |
5 August 2004 | Director resigned (1 page) |
5 August 2004 | Director resigned (1 page) |
7 April 2004 | Incorporation (20 pages) |
7 April 2004 | Incorporation (20 pages) |