London
EC4A 3DW
Director Name | Robert Bellhouse |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2016(7 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Solicitor (Retired) |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Ms Joanna Lucy Honigmann |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2009(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 24 Ronalds Road London N5 1XG |
Registered Address | Sayers Butterworth Llp 3rd Floor 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Camilla Parker 50.00% Ordinary |
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50 at £1 | Joanna Honigmann 50.00% Ordinary |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 3 weeks from now) |
5 January 2017 | Director's details changed for Camilla Harriet Parker on 29 December 2016 (2 pages) |
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5 January 2017 | Termination of appointment of Joanna Lucy Honigmann as a director on 19 December 2016 (1 page) |
5 January 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
5 January 2017 | Appointment of Robert Bellhouse as a director on 19 December 2016 (2 pages) |
6 January 2016 | Director's details changed for Ms Joanna Lucy Honigmann on 25 August 2015 (2 pages) |
6 January 2016 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
8 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
8 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2014 | Director's details changed for Joanna Lucy Honigmann on 15 December 2013 (2 pages) |
8 January 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
8 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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3 January 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 December 2012 | Director's details changed for Jo Honigmann on 15 December 2012 (2 pages) |
19 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Amended accounts made up to 31 December 2010 (3 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
23 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Director's details changed for Camilla Harriet Parker on 15 December 2010 (2 pages) |
23 December 2010 | Director's details changed for Jo Honigmann on 15 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from Sayers Butterworth Llp, 3Rd Floor 12 Gough Square London London EC4A 3DW England on 23 December 2010 (1 page) |
15 December 2009 | Incorporation
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15 December 2009 | Incorporation
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