London
EC3P 3DQ
Director Name | Mr Tim Russell |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2023(17 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 03 March 2006(2 months, 1 week after company formation) |
Appointment Duration | 18 years, 1 month |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Hanif Mohamed |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 30 January 2006(1 month, 1 week after company formation) |
Appointment Duration | 1 month (resigned 03 March 2006) |
Role | Solicitor |
Correspondence Address | Flat 2 28 Folgate Street London E1 6BX |
Secretary Name | Moyen Ahmed |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2006(1 month, 1 week after company formation) |
Appointment Duration | 1 month (resigned 03 March 2006) |
Role | Company Director |
Correspondence Address | 115 Highbury New Park London N5 2HG |
Director Name | Mr Ian Bryan Womack |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Chris James Wentworth Laxton |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 December 2011) |
Role | Insurance Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | David Andrew Wise |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(2 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 July 2007) |
Role | Chartered Surveyor |
Correspondence Address | 5 Orchid Grange Orchid Road Southgate London N14 5HH |
Director Name | Mr Nicholas John Fermor Mansley |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 June 2008) |
Role | Economist |
Country of Residence | England |
Correspondence Address | 4 Willis Road Cambridge CB1 2AQ |
Director Name | Mr Richard Peter Jones |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 06 December 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Julius Gottlieb |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2006(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 June 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Southway Totteridge London N20 8EA |
Director Name | Ms Mary Elizabeth Michelle Quinn |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2011(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 November 2013) |
Role | Treasurer - Aviva Investors Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Philip John Payton Nell |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2011(5 years, 11 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 17 July 2015) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Christopher James Urwin |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2011(5 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2021) |
Role | Research Manger - Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Simon James Green |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2015(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 25 September 2019) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Renos Peter Booth |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2018(12 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 19 July 2023) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mrs Lara Nicole Weaver |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(13 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Andrew Michael Coles |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2022(16 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.norwich-union.co.uk |
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Telephone | 0800 1217632 |
Telephone region | Freephone |
Registered Address | St Helen'S 1 Undershaft London EC3P 3DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2012 |
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Turnover | £742 |
Net Worth | £2,903 |
Cash | £165 |
Current Liabilities | £172 |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 February 2025 (10 months, 3 weeks from now) |
21 November 2023 | Full accounts made up to 31 December 2022 (62 pages) |
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19 July 2023 | Termination of appointment of Renos Peter Booth as a director on 19 July 2023 (1 page) |
19 July 2023 | Appointment of Mr Tim Russell as a director on 19 July 2023 (2 pages) |
5 June 2023 | Appointment of Mr Chris Wilkinson as a director on 2 June 2023 (2 pages) |
5 June 2023 | Termination of appointment of Andrew Michael Coles as a director on 2 June 2023 (1 page) |
17 May 2023 | Cessation of Norwich Union (Shareholder Gp) Limited as a person with significant control on 28 April 2023 (3 pages) |
17 May 2023 | Notification of Aviva Investors Uk Fund Services Limited as a person with significant control on 28 April 2023 (4 pages) |
8 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
19 December 2022 | Full accounts made up to 31 December 2021 (63 pages) |
4 February 2022 | Appointment of Mr Andrew Michael Coles as a director on 4 February 2022 (2 pages) |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
6 January 2022 | Termination of appointment of Christopher James Urwin as a director on 31 December 2021 (1 page) |
30 December 2021 | Full accounts made up to 31 December 2020 (62 pages) |
29 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
16 September 2020 | Termination of appointment of Lara Nicole Weaver as a director on 31 August 2020 (1 page) |
15 September 2020 | Full accounts made up to 31 December 2019 (59 pages) |
6 February 2020 | Confirmation statement made on 24 January 2020 with no updates (2 pages) |
22 November 2019 | Appointment of Ms Lara Nicole Weaver as a director on 13 November 2019 (2 pages) |
27 September 2019 | Termination of appointment of Simon James Green as a director on 25 September 2019 (1 page) |
4 July 2019 | Full accounts made up to 31 December 2018 (59 pages) |
31 January 2019 | Confirmation statement made on 18 January 2019 with no updates (3 pages) |
10 January 2019 | Director's details changed for Mr Renos Peter Booth on 20 December 2018 (2 pages) |
5 October 2018 | Full accounts made up to 31 December 2017 (88 pages) |
21 June 2018 | Appointment of Mr Renos Peter Booth as a director on 27 February 2018 (2 pages) |
22 January 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
22 January 2018 | Confirmation statement made on 18 January 2018 with updates (5 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (54 pages) |
21 August 2017 | Full accounts made up to 31 December 2016 (54 pages) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
20 January 2017 | Confirmation statement made on 18 January 2017 with updates (7 pages) |
19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
9 August 2016 | Full accounts made up to 31 December 2015 (54 pages) |
9 August 2016 | Full accounts made up to 31 December 2015 (54 pages) |
5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
17 July 2015 | Termination of appointment of Philip John Payton Nell as a director on 17 July 2015 (1 page) |
17 July 2015 | Termination of appointment of Philip John Payton Nell as a director on 17 July 2015 (1 page) |
15 July 2015 | Appointment of Mr Simon James Green as a director on 13 July 2015 (2 pages) |
15 July 2015 | Appointment of Mr Simon James Green as a director on 13 July 2015 (2 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (60 pages) |
14 July 2015 | Full accounts made up to 31 December 2014 (60 pages) |
15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
30 August 2014 | Full accounts made up to 31 December 2013 (47 pages) |
30 August 2014 | Full accounts made up to 31 December 2013 (47 pages) |
20 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page) |
20 January 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom (1 page) |
17 January 2014 | Register(s) moved to registered office address (1 page) |
17 January 2014 | Register(s) moved to registered office address (1 page) |
10 December 2013 | Termination of appointment of Mary Quinn as a director (1 page) |
10 December 2013 | Termination of appointment of Mary Quinn as a director (1 page) |
8 October 2013 | Full accounts made up to 31 December 2012 (44 pages) |
8 October 2013 | Full accounts made up to 31 December 2012 (44 pages) |
17 June 2013 | Amended full accounts made up to 31 December 2011 (42 pages) |
17 June 2013 | Amended full accounts made up to 31 December 2011 (42 pages) |
4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
4 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom (1 page) |
12 December 2012 | Auditor's resignation (1 page) |
12 December 2012 | Auditor's resignation (1 page) |
28 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
28 September 2012 | Full accounts made up to 31 December 2011 (17 pages) |
18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (6 pages) |
8 December 2011 | Appointment of Christopher James Urwin as a director (2 pages) |
8 December 2011 | Appointment of Christopher James Urwin as a director (2 pages) |
7 December 2011 | Termination of appointment of Ian Womack as a director (1 page) |
7 December 2011 | Appointment of Mary Elizabeth Michelle Quinn as a director (2 pages) |
7 December 2011 | Appointment of Mary Elizabeth Michelle Quinn as a director (2 pages) |
7 December 2011 | Appointment of Mr Philip John Payton Nell as a director (2 pages) |
7 December 2011 | Termination of appointment of Richard Jones as a director (1 page) |
7 December 2011 | Termination of appointment of Christopher Laxton as a director (1 page) |
7 December 2011 | Appointment of Mr Philip John Payton Nell as a director (2 pages) |
7 December 2011 | Termination of appointment of Christopher Laxton as a director (1 page) |
7 December 2011 | Termination of appointment of Ian Womack as a director (1 page) |
7 December 2011 | Termination of appointment of Richard Jones as a director (1 page) |
14 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
14 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
20 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
10 December 2010 | Statement of company's objects (2 pages) |
10 December 2010 | Resolutions
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10 December 2010 | Resolutions
|
10 December 2010 | Statement of company's objects (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 1 September 2010 (2 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
12 January 2010 | Director's details changed for Mr Richard Peter Jones on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 12 January 2010 (2 pages) |
12 January 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Mr Christopher James Wentworth Laxton on 12 January 2010 (2 pages) |
12 January 2010 | Register(s) moved to registered inspection location (1 page) |
12 January 2010 | Register inspection address has been changed (1 page) |
12 January 2010 | Director's details changed for Mr Richard Peter Jones on 12 January 2010 (2 pages) |
12 January 2010 | Register inspection address has been changed (1 page) |
12 January 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 12 January 2010 (2 pages) |
12 January 2010 | Register(s) moved to registered inspection location (1 page) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Ian Bryan Womack on 11 November 2009 (2 pages) |
9 June 2009 | Full accounts made up to 31 December 2008 (44 pages) |
9 June 2009 | Full accounts made up to 31 December 2008 (44 pages) |
31 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
31 December 2008 | Return made up to 22/12/08; full list of members (4 pages) |
8 December 2008 | Registered office changed on 08/12/2008 from st. Helens 1 undershaft london EC3P 3DQ (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from st. Helens 1 undershaft london EC3P 3DQ (1 page) |
7 October 2008 | Resolutions
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7 October 2008 | Resolutions
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2 July 2008 | Appointment terminated director julius gottlieb (1 page) |
2 July 2008 | Appointment terminated director nicholas mansley (1 page) |
2 July 2008 | Appointment terminated director nicholas mansley (1 page) |
2 July 2008 | Appointment terminated director julius gottlieb (1 page) |
25 April 2008 | Full accounts made up to 31 December 2007 (41 pages) |
25 April 2008 | Full accounts made up to 31 December 2007 (41 pages) |
17 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
17 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
26 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Full accounts made up to 31 December 2006 (40 pages) |
1 November 2007 | Full accounts made up to 31 December 2006 (40 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
12 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Return made up to 22/12/06; full list of members (3 pages) |
12 January 2007 | Director's particulars changed (1 page) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | New director appointed (3 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (5 pages) |
17 March 2006 | New secretary appointed (2 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (5 pages) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | New director appointed (4 pages) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | New director appointed (3 pages) |
17 March 2006 | New director appointed (5 pages) |
17 March 2006 | New director appointed (5 pages) |
3 March 2006 | Company name changed littleflight LIMITED\certificate issued on 03/03/06 (2 pages) |
3 March 2006 | Company name changed littleflight LIMITED\certificate issued on 03/03/06 (2 pages) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | New director appointed (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 February 2006 | New director appointed (1 page) |
17 February 2006 | New secretary appointed (1 page) |
17 February 2006 | New secretary appointed (1 page) |
17 February 2006 | Director resigned (1 page) |
22 December 2005 | Incorporation (17 pages) |
22 December 2005 | Incorporation (17 pages) |