5a Praed Street
London
W2 1NJ
Director Name | Tamzin Rose Cloke |
---|---|
Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 August 2019(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Railway Manager |
Country of Residence | United Kingdom |
Correspondence Address | Floor One Mimet House 5a Praed Street London W2 1NJ |
Secretary Name | Tamzin Rose Cloke |
---|---|
Status | Current |
Appointed | 31 August 2019(8 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Company Director |
Correspondence Address | Floor One Mimet House 5a Praed Street London W2 1NJ |
Director Name | Mr Ian Kapur |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2022(11 years after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Railway Manager |
Country of Residence | United Kingdom |
Correspondence Address | Floor One Mimet House 5a Praed Street London W2 1NJ |
Director Name | John Hayman Beer |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2011(same day as company formation) |
Role | Railway Manager |
Country of Residence | England |
Correspondence Address | Floor 8 1 Eversholt Street Camden London NW1 2DN |
Director Name | Tony Skilton |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2011(same day as company formation) |
Role | Management Services Consultant |
Country of Residence | England |
Correspondence Address | Floor 8 1 Eversholt Street Camden London NW1 2DN |
Secretary Name | Tony Skilton |
---|---|
Status | Resigned |
Appointed | 29 March 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Floor 8 1 Eversholt Street Camden London NW1 2DN |
Director Name | Mr Nigel James Oatway |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2014(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 19 April 2022) |
Role | Railway Manager |
Country of Residence | England |
Correspondence Address | Floor One Mimet House 5a Praed Street London W2 1NJ |
Director Name | Mr Paul Thomas |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2016(5 years after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 February 2017) |
Role | Railway Manager |
Country of Residence | England |
Correspondence Address | Floor 8 1 Eversholt Street Camden London NW1 2DN |
Registered Address | Floor One Mimet House 5a Praed Street London W2 1NJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 March 2023 (1 year ago) |
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Next Return Due | 12 April 2024 (2 weeks from now) |
30 October 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
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29 July 2020 | Registered office address changed from Floor 8 1 Eversholt Street Camden London NW1 2DN to Floor One Mimet House 5a Praed Street London W2 1NJ on 29 July 2020 (1 page) |
7 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
6 September 2019 | Termination of appointment of Tony Skilton as a director on 30 August 2019 (1 page) |
6 September 2019 | Appointment of Tamzin Rose Cloke as a director on 31 August 2019 (2 pages) |
6 September 2019 | Termination of appointment of Tony Skilton as a secretary on 30 August 2019 (2 pages) |
6 September 2019 | Appointment of Tamzin Rose Cloke as a secretary on 31 August 2019 (3 pages) |
15 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
1 October 2018 | Accounts for a small company made up to 31 March 2018 (7 pages) |
5 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
29 March 2017 | Confirmation statement made on 29 March 2017 with updates (4 pages) |
7 March 2017 | Termination of appointment of Paul Thomas as a director on 21 February 2017 (1 page) |
7 March 2017 | Termination of appointment of Paul Thomas as a director on 21 February 2017 (1 page) |
16 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
16 August 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
20 April 2016 | Appointment of Mr Paul Thomas as a director on 19 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Paul Thomas as a director on 19 April 2016 (2 pages) |
19 April 2016 | Appointment of Andrew James Wylie as a director on 1 April 2016 (3 pages) |
19 April 2016 | Appointment of Andrew James Wylie as a director on 1 April 2016 (3 pages) |
19 April 2016 | Termination of appointment of John Hayman Beer as a director on 31 March 2016 (2 pages) |
19 April 2016 | Termination of appointment of John Hayman Beer as a director on 31 March 2016 (2 pages) |
12 April 2016 | Annual return made up to 29 March 2016 no member list (3 pages) |
12 April 2016 | Annual return made up to 29 March 2016 no member list (3 pages) |
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
24 December 2015 | Total exemption full accounts made up to 31 March 2015 (7 pages) |
7 April 2015 | Annual return made up to 29 March 2015 no member list (3 pages) |
7 April 2015 | Annual return made up to 29 March 2015 no member list (3 pages) |
11 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
11 August 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
3 April 2014 | Annual return made up to 29 March 2014 no member list (3 pages) |
3 April 2014 | Annual return made up to 29 March 2014 no member list (3 pages) |
21 March 2014 | Appointment of Nigel James Oatway as a director (3 pages) |
21 March 2014 | Appointment of Nigel James Oatway as a director (3 pages) |
23 December 2013 | Director's details changed for Tony Skilton on 13 December 2013 (2 pages) |
23 December 2013 | Director's details changed for Tony Skilton on 13 December 2013 (2 pages) |
28 June 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
28 June 2013 | Total exemption full accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Annual return made up to 29 March 2013 no member list (3 pages) |
8 April 2013 | Annual return made up to 29 March 2013 no member list (3 pages) |
24 December 2012 | Resolutions
|
24 December 2012 | Resolutions
|
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
20 November 2012 | Total exemption full accounts made up to 31 March 2012 (6 pages) |
2 April 2012 | Annual return made up to 29 March 2012 no member list (2 pages) |
2 April 2012 | Annual return made up to 29 March 2012 no member list (2 pages) |
29 March 2011 | Incorporation
|
29 March 2011 | Incorporation
|
29 March 2011 | Incorporation
|