Tower Place
London
EC3R 5BU
Director Name | Mr Jean-Paul D'Offay |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2017(7 years after company formation) |
Appointment Duration | 4 years (closed 10 August 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr James Michael Pickford |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 2017(7 years after company formation) |
Appointment Duration | 4 years (closed 10 August 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Milan Andrew Taylor |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Organization Resources Counselors Limited Emea Mer Tower Place London EC3R 5BU |
Director Name | Nic Williams |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Emea Mercer Legal Department Tower Place London EC3R 5BU |
Director Name | Mr David Nicholas Williams |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Accountant (Fcca) |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Siobhan Elizabeth Cummins |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Managing Director Emea Management |
Country of Residence | United Kingdom |
Correspondence Address | Organization Resources Counselors Limited Emea Mer Tower Place London EC3R 5BU |
Secretary Name | Milan Taylor |
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Status | Resigned |
Appointed | 21 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Emea Mercer Legal Department Tower Place London EC3R 5BU |
Director Name | Mr Mark James Hamilton Quinn |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2017(6 years, 8 months after company formation) |
Appointment Duration | 3 months (resigned 29 June 2017) |
Role | Talent Uk Market Business Leader |
Country of Residence | Scotland |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Paul Francis Clayden |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2017(7 years after company formation) |
Appointment Duration | 1 year (resigned 03 August 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Ms Sallie Ellis |
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Status | Resigned |
Appointed | 10 August 2017(7 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 April 2020) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Telephone | 020 76266000 |
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Telephone region | London |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
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16 April 2020 | Termination of appointment of Sallie Ellis as a secretary on 16 April 2020 (1 page) |
13 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 December 2018 (10 pages) |
15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
4 October 2018 | Accounts for a small company made up to 31 December 2017 (14 pages) |
9 August 2018 | Termination of appointment of Paul Francis Clayden as a director on 3 August 2018 (1 page) |
30 April 2018 | Statement of capital on 30 April 2018
|
26 April 2018 | Appointment of Mr James Michael Pickford as a director on 2 August 2017 (2 pages) |
14 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
25 August 2017 | Appointment of Ms Sallie Ellis as a secretary on 10 August 2017 (2 pages) |
25 August 2017 | Appointment of Ms Sallie Ellis as a secretary on 10 August 2017 (2 pages) |
24 August 2017 | Solvency Statement dated 10/08/17 (1 page) |
24 August 2017 | Statement by Directors (1 page) |
24 August 2017 | Statement of capital on 24 August 2017
|
24 August 2017 | Statement of capital on 24 August 2017
|
24 August 2017 | Solvency Statement dated 10/08/17 (1 page) |
24 August 2017 | Resolutions
|
24 August 2017 | Resolutions
|
24 August 2017 | Statement by Directors (1 page) |
22 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
22 August 2017 | Statement of capital following an allotment of shares on 10 August 2017
|
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
15 August 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
10 August 2017 | Resolutions
|
10 August 2017 | Resolutions
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4 August 2017 | Appointment of Mr Justin Bruce Broad as a director on 2 August 2017 (2 pages) |
4 August 2017 | Appointment of Mr Jean-Paul D'offay as a director on 2 August 2017 (2 pages) |
4 August 2017 | Appointment of Mr Paul Francis Clayden as a director on 2 August 2017 (2 pages) |
4 August 2017 | Termination of appointment of David Nicholas Williams as a director on 2 August 2017 (1 page) |
4 August 2017 | Appointment of Mr Jean-Paul D'offay as a director on 2 August 2017 (2 pages) |
4 August 2017 | Appointment of Mr Paul Francis Clayden as a director on 2 August 2017 (2 pages) |
4 August 2017 | Termination of appointment of David Nicholas Williams as a director on 2 August 2017 (1 page) |
4 August 2017 | Appointment of Mr Justin Bruce Broad as a director on 2 August 2017 (2 pages) |
1 August 2017 | Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017 (1 page) |
1 August 2017 | Termination of appointment of Mark James Hamilton Quinn as a director on 29 June 2017 (1 page) |
25 April 2017 | Termination of appointment of Milan Taylor as a secretary on 8 March 2017 (1 page) |
25 April 2017 | Termination of appointment of Milan Taylor as a secretary on 8 March 2017 (1 page) |
24 March 2017 | Appointment of Mr Mark James Hamilton Quinn as a director on 24 March 2017 (2 pages) |
24 March 2017 | Appointment of Mr Mark James Hamilton Quinn as a director on 24 March 2017 (2 pages) |
23 March 2017 | Termination of appointment of Milan Andrew Taylor as a director on 8 March 2017 (1 page) |
23 March 2017 | Termination of appointment of Milan Andrew Taylor as a director on 8 March 2017 (1 page) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
10 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (10 pages) |
13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
3 October 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
14 October 2014 | Accounts for a dormant company made up to 31 December 2013 (10 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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1 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
1 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
15 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
15 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
15 February 2013 | Director's details changed for David Nicholas Williams on 15 December 2012 (3 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
15 June 2012 | Full accounts made up to 31 December 2011 (16 pages) |
23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
23 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (14 pages) |
16 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (14 pages) |
16 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (14 pages) |
6 May 2011 | Termination of appointment of Siobhan Cummins as a director (2 pages) |
6 May 2011 | Termination of appointment of Siobhan Cummins as a director (2 pages) |
7 April 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
7 April 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
25 October 2010 | Registered office address changed from Emea Mercer Legal Department Tower Place London EC3R 5BU United Kingdom on 25 October 2010 (2 pages) |
25 October 2010 | Registered office address changed from Emea Mercer Legal Department Tower Place London EC3R 5BU United Kingdom on 25 October 2010 (2 pages) |
15 September 2010 | Termination of appointment of Nic Williams as a director (1 page) |
15 September 2010 | Termination of appointment of Siobhan Cummins as a director (1 page) |
15 September 2010 | Termination of appointment of Nic Williams as a director (1 page) |
15 September 2010 | Termination of appointment of Milan Taylor as a director (1 page) |
15 September 2010 | Termination of appointment of Siobhan Cummins as a director (1 page) |
15 September 2010 | Termination of appointment of Milan Taylor as a director (1 page) |
19 August 2010 | Appointment of Milan Andrew Taylor as a director (4 pages) |
19 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
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19 August 2010 | Appointment of David Nicholas Williams as a director (3 pages) |
19 August 2010 | Appointment of Milan Andrew Taylor as a director (4 pages) |
19 August 2010 | Appointment of Siobhan Cummins as a director (4 pages) |
19 August 2010 | Appointment of David Nicholas Williams as a director (3 pages) |
19 August 2010 | Appointment of Siobhan Cummins as a director (4 pages) |
19 August 2010 | Statement of capital following an allotment of shares on 30 July 2010
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21 July 2010 | Incorporation (20 pages) |
21 July 2010 | Incorporation (20 pages) |