London
EC3A 7BA
Director Name | Mr Jonathan Edwin Litchfield Sells-Rohrbach |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Jordan |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Mr James Kimpton Halliday |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2010(1 year, 10 months after company formation) |
Appointment Duration | 13 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Carolin-Alexandra Barnfield |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | German |
Status | Current |
Appointed | 28 November 2012(4 years after company formation) |
Appointment Duration | 11 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Mark Andrew Snelgrove |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2015(6 years, 3 months after company formation) |
Appointment Duration | 9 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | The Rt Hon Sir Alan George Moses |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 May 2018(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Mr Julian Christopher Forbes |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 77 Gracechurch Street London EC3V 0AS |
Director Name | Mr John D'Auvergne Maycock |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Mrs Edith Yvonne Ettedgui |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 January 2013(4 years, 2 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 18 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Miss Harriet Lawrence |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(4 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 02 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Director Name | Mrs Jennifer Susan Jonas |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2017(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 December 2019) |
Role | Fundraiser |
Country of Residence | United Kingdom |
Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Turnover | £58,007 |
Net Worth | £6,468 |
Cash | £11,795 |
Current Liabilities | £12,696 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
20 November 2020 | Director's details changed for Mr Jonathan Edwin Litchfield Sells-Rohrbach on 18 January 2020 (2 pages) |
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20 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
20 November 2020 | Change of details for Jonathan Edwin Litchfield Sells-Rohrbach as a person with significant control on 18 January 2020 (2 pages) |
13 October 2020 | Director's details changed for Miss Harriet Lawrence on 13 October 2020 (2 pages) |
17 July 2020 | Total exemption full accounts made up to 31 December 2019 (14 pages) |
11 May 2020 | Termination of appointment of Jennifer Susan Jonas as a director on 3 December 2019 (1 page) |
18 November 2019 | Director's details changed for Carolin-Alexandra Barnfield on 14 March 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
12 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
9 November 2018 | Change of details for Jonathan Edwin Litchfield Sells-Rohrbach as a person with significant control on 29 October 2018 (2 pages) |
8 November 2018 | Director's details changed for Mr Jonathan Edwin Litchfield Sells-Rohrbach on 29 October 2018 (2 pages) |
8 November 2018 | Director's details changed for Mr Jonathan Edwin Sells on 29 October 2018 (2 pages) |
8 November 2018 | Change of details for Mr Jonathan Edwin Sells as a person with significant control on 29 October 2018 (2 pages) |
8 November 2018 | Director's details changed for Mrs Jennifer Susan Jonas on 29 October 2018 (2 pages) |
17 October 2018 | Appointment of The Rt Hon Sir Alan George Moses as a director on 27 May 2018 (2 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
1 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 November 2017 | Director's details changed for Carolin-Alexandra Barnfield on 8 November 2017 (2 pages) |
28 November 2017 | Director's details changed for Carolin-Alexandra Barnfield on 8 November 2017 (2 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 October 2017 | Notification of John D'auvergne Maycock as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Notification of Peter Charles Sells as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Notification of Peter Charles Sells as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Notification of Jonathan Edwin Sells as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Notification of John D'auvergne Maycock as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
4 October 2017 | Notification of Jonathan Edwin Sells as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
4 October 2017 | Withdrawal of a person with significant control statement on 4 October 2017 (2 pages) |
11 September 2017 | Appointment of Mrs Jennifer Susan Jonas as a director on 19 July 2017 (2 pages) |
11 September 2017 | Appointment of Mrs Jennifer Susan Jonas as a director on 19 July 2017 (2 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (4 pages) |
2 December 2016 | Director's details changed for Carolin-Alexandra Barnfield on 28 November 2016 (2 pages) |
2 December 2016 | Director's details changed for Carolin-Alexandra Barnfield on 28 November 2016 (2 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
13 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
16 December 2015 | Director's details changed for Mrs Edith Yvonne Ettedgui on 21 November 2015 (2 pages) |
16 December 2015 | Director's details changed for Mrs Edith Yvonne Ettedgui on 21 November 2015 (2 pages) |
15 December 2015 | Annual return made up to 21 November 2015 no member list (5 pages) |
15 December 2015 | Director's details changed for Mr Jonathan Edwin Sells on 21 November 2015 (2 pages) |
15 December 2015 | Director's details changed for Mr Jonathan Edwin Sells on 21 November 2015 (2 pages) |
15 December 2015 | Annual return made up to 21 November 2015 no member list (5 pages) |
27 November 2015 | Termination of appointment of a director (1 page) |
27 November 2015 | Termination of appointment of a director (1 page) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
5 September 2015 | Appointment of Mr Mark Andrew Snelgrove as a director on 19 March 2015 (2 pages) |
5 September 2015 | Appointment of Mr Mark Andrew Snelgrove as a director on 19 March 2015 (2 pages) |
5 September 2015 | Termination of appointment of John D'auvergne Maycock as a director on 6 August 2015 (1 page) |
5 September 2015 | Termination of appointment of John D'auvergne Maycock as a director on 6 August 2015 (1 page) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
28 November 2014 | Annual return made up to 21 November 2014 no member list (5 pages) |
28 November 2014 | Annual return made up to 21 November 2014 no member list (5 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
3 October 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
18 December 2013 | Director's details changed for Mr James Kimpton Halliday on 21 November 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr James Kimpton Halliday on 21 November 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr John D'auvergne Maycock on 21 November 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr John D'auvergne Maycock on 21 November 2013 (2 pages) |
18 December 2013 | Annual return made up to 21 November 2013 no member list (5 pages) |
18 December 2013 | Annual return made up to 21 November 2013 no member list (5 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
1 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
1 August 2013 | Appointment of Miss Harriet Lawrence as a director (2 pages) |
1 August 2013 | Appointment of Miss Harriet Lawrence as a director (2 pages) |
22 March 2013 | Appointment of Mrs Edith Yvonne Ettedgui as a director (2 pages) |
22 March 2013 | Appointment of Mrs Edith Yvonne Ettedgui as a director (2 pages) |
17 January 2013 | Termination of appointment of Julian Forbes as a director (1 page) |
17 January 2013 | Termination of appointment of Julian Forbes as a director (1 page) |
17 January 2013 | Appointment of Carolin-Alexandra Barnfield as a director (2 pages) |
17 January 2013 | Appointment of Carolin-Alexandra Barnfield as a director (2 pages) |
22 November 2012 | Director's details changed for Mr James Kimpton Halliday on 21 November 2012 (2 pages) |
22 November 2012 | Annual return made up to 21 November 2012 no member list (4 pages) |
22 November 2012 | Director's details changed for Mr James Kimpton Halliday on 21 November 2012 (2 pages) |
22 November 2012 | Director's details changed for Mr Jonathan Edwin Sells on 21 November 2012 (2 pages) |
22 November 2012 | Annual return made up to 21 November 2012 no member list (4 pages) |
22 November 2012 | Director's details changed for Mr Jonathan Edwin Sells on 21 November 2012 (2 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
20 December 2011 | Director's details changed for Mr Julian Forbes on 21 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 21 November 2011 no member list (4 pages) |
20 December 2011 | Director's details changed for Mr Julian Forbes on 21 November 2011 (2 pages) |
20 December 2011 | Annual return made up to 21 November 2011 no member list (4 pages) |
19 December 2011 | Director's details changed for Mr John D'auverge Maycock on 21 November 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr John D'auverge Maycock on 21 November 2011 (2 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
4 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
18 January 2011 | Annual return made up to 21 November 2010 no member list (4 pages) |
18 January 2011 | Annual return made up to 21 November 2010 no member list (4 pages) |
18 January 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 18 January 2011 (1 page) |
18 January 2011 | Registered office address changed from C/O Browne Jacobson Llp Cna House 77 Gracechurch Street London EC3V 0AS on 18 January 2011 (1 page) |
4 November 2010 | Appointment of Mr James Kimpton Halliday as a director (2 pages) |
4 November 2010 | Appointment of Mr James Kimpton Halliday as a director (2 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
24 August 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
9 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
9 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
30 December 2009 | Annual return made up to 21 November 2009 no member list (3 pages) |
30 December 2009 | Director's details changed for Julian Forbes on 21 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Jonathan Edwin Sells on 21 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr John D'auverge Maycock on 21 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Julian Forbes on 21 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Jonathan Edwin Sells on 21 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Peter Charles Sells on 21 November 2009 (2 pages) |
30 December 2009 | Director's details changed for Mr John D'auverge Maycock on 21 November 2009 (2 pages) |
30 December 2009 | Annual return made up to 21 November 2009 no member list (3 pages) |
30 December 2009 | Director's details changed for Peter Charles Sells on 21 November 2009 (2 pages) |
21 November 2008 | Incorporation (31 pages) |
21 November 2008 | Incorporation (31 pages) |