London
E14 5HP
Director Name | Mr Christopher Timothy Paul Stangroome |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2017(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Douglas Ferrans |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2017(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Paul Emney |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2017(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 27 May 2010(same day as company formation) |
Correspondence Address | 1 Churchill Place Canary Wharf London E14 5HP |
Director Name | Mark Hyde-Harrison |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place Canary Wharf London E14 5HP |
Director Name | Raphael Alexander Simon Harris |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place Canary Wharf London E14 5HP |
Director Name | Anthony John Broccardo |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2010(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Churchill Place Canary Wharf London E14 5HP |
Director Name | David Jonathan Semaya |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 March 2012(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 2013) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Kevin Charles Wall |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2013(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 September 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Miss Viktoria Bompa |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 13 October 2014(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 21 October 2016) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Registered Address | 1 Churchill Place Canary Wharf London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
21 December 2023 | Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (2 pages) |
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21 December 2023 | Withdrawal of a person with significant control statement on 21 December 2023 (2 pages) |
14 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
3 May 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
13 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
6 July 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
21 January 2022 | Notification of a person with significant control statement (2 pages) |
20 January 2022 | Notification of Barclays Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (2 pages) |
20 January 2022 | Withdrawal of a person with significant control statement on 20 January 2022 (2 pages) |
20 January 2022 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
20 January 2022 | Cessation of Barclays Pension Funds Trustees Limited as a person with significant control on 6 April 2016 (1 page) |
2 June 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
19 January 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
10 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
13 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
26 April 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
24 November 2017 | Appointment of Paul Emney as a director on 16 November 2017 (2 pages) |
24 November 2017 | Appointment of Paul Emney as a director on 16 November 2017 (2 pages) |
25 September 2017 | Appointment of Mr Stergios Saloustros as a director on 13 June 2017 (2 pages) |
25 September 2017 | Appointment of Mr Stergios Saloustros as a director on 13 June 2017 (2 pages) |
22 September 2017 | Appointment of Mr Christopher Timothy Paul Stangroome as a director on 30 June 2017 (2 pages) |
22 September 2017 | Appointment of Mr Douglas Ferrans as a director on 21 July 2017 (2 pages) |
22 September 2017 | Appointment of Mr Christopher Timothy Paul Stangroome as a director on 30 June 2017 (2 pages) |
22 September 2017 | Appointment of Mr Douglas Ferrans as a director on 21 July 2017 (2 pages) |
22 September 2017 | Termination of appointment of Kevin Charles Wall as a director on 5 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Kevin Charles Wall as a director on 5 September 2017 (1 page) |
28 April 2017 | Full accounts made up to 31 December 2016 (10 pages) |
28 April 2017 | Full accounts made up to 31 December 2016 (10 pages) |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
21 October 2016 | Termination of appointment of Viktoria Bompa as a director on 21 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Viktoria Bompa as a director on 21 October 2016 (1 page) |
31 March 2016 | Full accounts made up to 31 December 2015 (10 pages) |
31 March 2016 | Full accounts made up to 31 December 2015 (10 pages) |
14 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
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14 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
19 May 2015 | Section 519 (1 page) |
19 May 2015 | Section 519 (1 page) |
30 April 2015 | Auditor's resignation (1 page) |
30 April 2015 | Auditor's resignation (1 page) |
14 April 2015 | Full accounts made up to 31 December 2014 (10 pages) |
14 April 2015 | Full accounts made up to 31 December 2014 (10 pages) |
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
13 October 2014 | Appointment of Viktoria Bompa as a director on 13 October 2014 (2 pages) |
13 October 2014 | Appointment of Viktoria Bompa as a director on 13 October 2014 (2 pages) |
23 June 2014 | Termination of appointment of Raphael Harris as a director (1 page) |
23 June 2014 | Termination of appointment of Raphael Harris as a director (1 page) |
28 March 2014 | Full accounts made up to 31 December 2013 (10 pages) |
28 March 2014 | Full accounts made up to 31 December 2013 (10 pages) |
10 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-10
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31 December 2013 | Termination of appointment of David Semaya as a director (1 page) |
31 December 2013 | Termination of appointment of David Semaya as a director (1 page) |
13 December 2013 | Appointment of Kevin Charles Wall as a director (2 pages) |
13 December 2013 | Appointment of Kevin Charles Wall as a director (2 pages) |
26 March 2013 | Full accounts made up to 31 December 2012 (10 pages) |
26 March 2013 | Full accounts made up to 31 December 2012 (10 pages) |
30 January 2013 | Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages) |
30 January 2013 | Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages) |
30 January 2013 | Director's details changed for David Jonathan Semaya on 1 January 2013 (2 pages) |
24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (6 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
18 April 2012 | Full accounts made up to 31 December 2011 (9 pages) |
5 April 2012 | Appointment of David Jonathan Semaya as a director (2 pages) |
5 April 2012 | Appointment of David Jonathan Semaya as a director (2 pages) |
20 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
20 January 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Termination of appointment of Mark Hyde-Harrison as a director (1 page) |
6 December 2011 | Termination of appointment of Mark Hyde-Harrison as a director (1 page) |
21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
21 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (6 pages) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
10 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
18 February 2011 | Annual return made up to 1 January 2011 with a full list of shareholders (6 pages) |
4 August 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
4 August 2010 | Current accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
27 May 2010 | Incorporation (42 pages) |
27 May 2010 | Incorporation (42 pages) |