London
E14 5AQ
Director Name | Mr Wayne David Rowell |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2019(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Director Name | Mr Nigel John William Brockmann |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Personnel Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Kingsbridge Road London W10 6PU |
Director Name | Wayne Lee |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Accountant |
Correspondence Address | 6 The Warren Harpenden Hertfordshire AL5 2NH |
Director Name | Ms Susan Louise Jenner |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Stuart Nicholas Corbin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | International Treasurer |
Country of Residence | England |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade London E14 5EP |
Secretary Name | Ms Susan Louise Jenner |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG |
Director Name | Mr Darryl John Clarke |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 November 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Nicholas David Harding |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL |
Director Name | Mr Peter Thorn |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 October 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade London E14 5EP |
Director Name | Mr David Martin Mitchley |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2016(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 September 2018) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Thomson Reuters Building 30 South Colonnade London E14 5EP |
Director Name | Ms Sarah Goudy |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2019(11 years after company formation) |
Appointment Duration | 1 year (resigned 01 October 2020) |
Role | Senior Manager, Indirect Tax Reporting |
Country of Residence | United Kingdom |
Correspondence Address | Five Canada Square Canary Wharf London E14 5AQ |
Registered Address | Five Canada Square Canary Wharf London E14 5AQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£3,291,925 |
Current Liabilities | £356,786,532 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 4 weeks from now) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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13 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
13 September 2023 | Change of details for Tr (2008) Limited as a person with significant control on 14 June 2020 (2 pages) |
13 September 2023 | Change of details for Ttc (1994) Limited as a person with significant control on 14 June 2020 (2 pages) |
8 November 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
7 July 2022 | Full accounts made up to 31 December 2021 (21 pages) |
28 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
22 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
3 March 2021 | Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages) |
6 December 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
2 December 2020 | Termination of appointment of Sarah Goudy as a director on 1 October 2020 (1 page) |
1 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
14 February 2020 | Registered office address changed from The Thomson Reuters Building 30 South Colonnade London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page) |
19 November 2019 | Appointment of Ms Sarah Goudy as a director on 2 October 2019 (2 pages) |
25 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
23 October 2019 | Appointment of Mr Wayne David Rowell as a director on 28 June 2019 (2 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (21 pages) |
22 July 2019 | Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page) |
5 December 2018 | Full accounts made up to 31 December 2017 (23 pages) |
31 October 2018 | Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page) |
31 October 2018 | Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 9 September 2018 with updates (4 pages) |
25 September 2018 | Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page) |
19 February 2018 | Notification of Tr (2008) Limited as a person with significant control on 6 April 2016 (2 pages) |
19 February 2018 | Cessation of Rufeta Unlimited as a person with significant control on 6 April 2016 (1 page) |
19 February 2018 | Change of details for Ttc (1994) Limited as a person with significant control on 19 December 2016 (2 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
18 August 2017 | Full accounts made up to 31 December 2016 (22 pages) |
19 December 2016 | Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade London E14 5EP on 19 December 2016 (1 page) |
12 December 2016 | Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page) |
12 December 2016 | Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page) |
7 December 2016 | Full accounts made up to 31 December 2015 (21 pages) |
7 December 2016 | Full accounts made up to 31 December 2015 (21 pages) |
23 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
23 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
12 May 2016 | Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages) |
12 May 2016 | Appointment of Mr David Martin Mitchley as a director on 11 March 2016 (2 pages) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page) |
10 May 2016 | Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page) |
22 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
22 September 2015 | Full accounts made up to 31 December 2014 (18 pages) |
9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
7 August 2015 | Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages) |
23 June 2015 | Statement of company's objects (2 pages) |
23 June 2015 | Statement of company's objects (2 pages) |
23 June 2015 | Resolutions
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23 June 2015 | Resolutions
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16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
16 June 2015 | Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
21 May 2015 | Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page) |
21 May 2015 | Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages) |
19 February 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page) |
19 February 2015 | Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 19 February 2015 (1 page) |
12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
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14 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
14 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
14 November 2013 | Termination of appointment of Darryl Clarke as a director (1 page) |
10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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25 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
25 June 2013 | Full accounts made up to 31 December 2012 (13 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
11 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (7 pages) |
31 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
31 July 2012 | Full accounts made up to 31 December 2011 (21 pages) |
5 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
5 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
5 December 2011 | Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
5 December 2011 | Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (15 pages) |
9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
9 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (7 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
20 July 2011 | Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
7 April 2011 | Termination of appointment of Nicholas Harding as a director (1 page) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
6 April 2011 | Appointment of Peter Thorn as a director (2 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (7 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
11 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
11 January 2010 | Termination of appointment of Wayne Lee as a director (1 page) |
8 January 2010 | Termination of appointment of Nigel Brockmann as a director (1 page) |
8 January 2010 | Termination of appointment of Nigel Brockmann as a director (1 page) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Nicholas David Harding as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
6 January 2010 | Appointment of Mr Darryl John Clarke as a director (2 pages) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
27 November 2009 | Registered office address changed from First Floor, the Quadrangle 180 Wardour Street London W1A 4YG on 27 November 2009 (1 page) |
10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
10 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
7 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
7 October 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
9 September 2008 | Incorporation (26 pages) |
9 September 2008 | Incorporation (26 pages) |