Kestrel Way
Welwyn Garden City
AL7 1GA
Director Name | Mr Lee McDowell |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2018(9 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | 57 Maple Road Surbiton KT6 4AF |
Director Name | Mr Peter Charles Manners - Smith |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 January 2021(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | M&G Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Tian Xie |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 21 October 2022(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Risk Manager |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor Aldermanbury Square London EC2V 7HR |
Director Name | Ms Linlin Liu |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 21 October 2022(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 15th Floor Aldermanbury Square London EC2V 7HR |
Director Name | Mr Richard William Peter Brasher |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr David Thomas Potts |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt EN8 9SL |
Director Name | Mr Eamonn O'Hare |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Jonathan Mark Lloyd |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Alistair Ewan Clark |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL |
Secretary Name | Miss Claudine O'Connor |
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Status | Resigned |
Appointed | 20 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Tesco House Delamare Road Cheshunt EN8 9SL |
Director Name | Mr Michael Robert Risk |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(4 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Mr Ruston Arthur Mark Smith |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL |
Director Name | Steven Michael Daniels |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2014(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 14 April 2021) |
Role | Company Director / Cio |
Country of Residence | England |
Correspondence Address | Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA |
Director Name | Guangcai Liu |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 November 2014(6 years after company formation) |
Appointment Duration | 11 months (resigned 19 October 2015) |
Role | Real Estate Investment |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Guozhuo Sun |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 19 November 2014(6 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 14 July 2016) |
Role | Real Estate Investment |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Michael James Nicholson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(6 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 April 2018) |
Role | Real Estate Investment |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Mr Benjamin Charles Jones |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2014(6 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 10 January 2020) |
Role | Real Estate Investment |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 5 Aldermanbury Square London EC2V 7HR |
Director Name | Cindy Qian Yang Mayer |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2015(6 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 January 2020) |
Role | Senior Investment Manager |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Ms Can Guo |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 10 October 2016(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 November 2018) |
Role | Deputy Ceo |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Jingshen Hu |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 November 2018(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 July 2020) |
Role | Deputy Ceo |
Country of Residence | England |
Correspondence Address | 20 Churchill Place Canary Wharf London E14 5HJ |
Director Name | Mr Jason Cameron Boyce |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2020(11 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gingko Tree Investments Gingko Tree Investments 15th Floor 5 Aldermanbury Square London |
Telephone | 01992 632222 |
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Telephone region | Lea Valley |
Registered Address | C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London EC2R 7HJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
29 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
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14 January 2021 | Appointment of Mr Peter Charles Manners - Smith as a director on 13 January 2021 (2 pages) |
20 November 2020 | Appointment of Mr Jason Cameron Boyce as a director on 10 January 2020 (2 pages) |
20 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
19 November 2020 | Termination of appointment of Benjamin Charles Jones as a director on 10 January 2020 (1 page) |
19 November 2020 | Termination of appointment of Cindy Qian Yang Mayer as a director on 10 January 2020 (1 page) |
10 November 2020 | Termination of appointment of Jingshen Hu as a director on 21 July 2020 (1 page) |
2 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
21 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
7 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
22 November 2018 | Appointment of Mr Jingshen Hu as a director on 13 November 2018 (2 pages) |
22 November 2018 | Termination of appointment of Can Guo as a director on 13 November 2018 (1 page) |
2 July 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
19 April 2018 | Appointment of Mr Lee Mcdowell as a director on 12 April 2018 (2 pages) |
19 April 2018 | Termination of appointment of Michael James Nicholson as a director on 12 April 2018 (1 page) |
1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 April 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
11 February 2017 | Director's details changed for Steven Michael Daniels on 1 February 2016 (3 pages) |
11 February 2017 | Director's details changed for Steven Michael Daniels on 1 February 2016 (3 pages) |
25 January 2017 | Director's details changed for Ms Jennifer Katherine Buck on 1 February 2016 (3 pages) |
25 January 2017 | Director's details changed for Ms Jennifer Katherine Buck on 1 February 2016 (3 pages) |
23 January 2017 | Appointment of Ms Jennifer Katherine Buck as a director on 16 September 2014 (2 pages) |
23 January 2017 | Appointment of Ms Jennifer Katherine Buck as a director on 16 September 2014 (2 pages) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
6 January 2017 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 November 2016 | Termination of appointment of Guozhuo Sun as a director on 14 July 2016 (1 page) |
16 November 2016 | Appointment of Ms Can Guo as a director on 10 October 2016 (2 pages) |
16 November 2016 | Termination of appointment of Guozhuo Sun as a director on 14 July 2016 (1 page) |
16 November 2016 | Appointment of Cindy Qian Yang Mayer as a director on 10 October 2015 (2 pages) |
16 November 2016 | Appointment of Cindy Qian Yang Mayer as a director on 10 October 2015 (2 pages) |
16 November 2016 | Appointment of Ms Can Guo as a director on 10 October 2016 (2 pages) |
12 September 2016 | Termination of appointment of Guangcai Liu as a director on 19 October 2015 (1 page) |
12 September 2016 | Termination of appointment of Guangcai Liu as a director on 19 October 2015 (1 page) |
18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
16 March 2015 | Director's details changed (3 pages) |
16 March 2015 | Director's details changed (3 pages) |
5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
5 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
2 December 2014 | Appointment of Guozhuo Sun as a director on 19 November 2014 (3 pages) |
2 December 2014 | Appointment of Mr Benjamin Charles Jones as a director on 19 November 2014 (3 pages) |
2 December 2014 | Appointment of Guozhuo Sun as a director on 19 November 2014 (3 pages) |
2 December 2014 | Appointment of Mr Benjamin Charles Jones as a director on 19 November 2014 (3 pages) |
1 December 2014 | Appointment of Michael James Nicholson as a director on 19 November 2014 (3 pages) |
1 December 2014 | Appointment of Guangcai Liu as a director on 19 November 2014 (3 pages) |
1 December 2014 | Appointment of Michael James Nicholson as a director on 19 November 2014 (3 pages) |
1 December 2014 | Appointment of Guangcai Liu as a director on 19 November 2014 (3 pages) |
19 November 2014 | Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to 20 Churchill Place Canary Wharf London E14 5HJ on 19 November 2014 (1 page) |
19 November 2014 | Registered office address changed from Tesco House Delamare Road Cheshunt EN8 9SL to 20 Churchill Place Canary Wharf London E14 5HJ on 19 November 2014 (1 page) |
21 October 2014 | Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages) |
21 October 2014 | Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages) |
13 October 2014 | Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages) |
13 October 2014 | Termination of appointment of Ruston Arthur Mark Smith as a director on 17 September 2014 (2 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 September 2014 | Appointment of Steven Michael Daniels as a director on 16 September 2014 (3 pages) |
29 September 2014 | Appointment of Steven Michael Daniels as a director on 16 September 2014 (3 pages) |
7 May 2014 | Termination of appointment of Michael Risk as a director (1 page) |
7 May 2014 | Termination of appointment of Michael Risk as a director (1 page) |
27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
4 September 2012 | Termination of appointment of Claudine O'connor as a secretary (1 page) |
4 September 2012 | Termination of appointment of Claudine O'connor as a secretary (1 page) |
3 September 2012 | Termination of appointment of Alistair Clark as a director (1 page) |
3 September 2012 | Termination of appointment of Jonathan Lloyd as a director (1 page) |
3 September 2012 | Termination of appointment of Jonathan Lloyd as a director (1 page) |
3 September 2012 | Termination of appointment of Alistair Clark as a director (1 page) |
5 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
5 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (7 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
5 May 2011 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages) |
5 May 2011 | Director's details changed for Mr Michael Robert Risk on 4 May 2011 (2 pages) |
9 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
9 February 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (7 pages) |
20 August 2010 | Full accounts made up to 30 November 2009 (16 pages) |
20 August 2010 | Full accounts made up to 30 November 2009 (16 pages) |
22 December 2009 | Director's details changed for Ruston Arthur Mark Smith on 20 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Ruston Arthur Mark Smith on 20 November 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Caludine O'connor on 20 November 2009 (1 page) |
22 December 2009 | Secretary's details changed for Caludine O'connor on 20 November 2009 (1 page) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Michael Robert Risk on 20 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Director's details changed for Michael Robert Risk on 20 November 2009 (2 pages) |
26 May 2009 | Director appointed ruston arthur mark smith (2 pages) |
26 May 2009 | Director appointed ruston arthur mark smith (2 pages) |
30 December 2008 | Director appointed michael robert risk (4 pages) |
30 December 2008 | Director appointed michael robert risk (4 pages) |
28 December 2008 | Appointment terminated director richard brasher (1 page) |
28 December 2008 | Appointment terminated director eamonn o'hare (1 page) |
28 December 2008 | Appointment terminated director richard brasher (1 page) |
28 December 2008 | Appointment terminated director david thomas potts (1 page) |
28 December 2008 | Appointment terminated director eamonn o'hare (1 page) |
28 December 2008 | Appointment terminated director david thomas potts (1 page) |
20 November 2008 | Incorporation (21 pages) |
20 November 2008 | Incorporation (21 pages) |