London
SE10 8JA
Director Name | Dr James William Butterworth |
---|---|
Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2013(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 167 Greenwich High Road London SE10 8JA |
Director Name | Mr William Alexander Butterworth |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | English |
Status | Current |
Appointed | 12 February 2013(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167 Greenwich High Road London SE10 8JA |
Director Name | Mr Safi Ulah Sabir |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | German |
Status | Current |
Appointed | 07 January 2020(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Financial Consultant |
Country of Residence | Germany |
Correspondence Address | 167 Greenwich High Road Greenwich London SE10 8JA |
Director Name | Mr Nasir Vadood |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 07 January 2020(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 167 Greenwich High Road Greenwich London SE10 8JA |
Director Name | Mr William Moffat Butterworth |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 06 May 2011(same day as company formation) |
Role | Landscape Architect |
Country of Residence | England |
Correspondence Address | 167 Greenwich High Road London SE10 8JA |
Director Name | Mr Talha Malik |
---|---|
Date of Birth | December 1994 (Born 29 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 November 2019(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 July 2022) |
Role | Paralegal |
Country of Residence | England |
Correspondence Address | 167 Greenwich High Road Greenwich London SE10 8JA |
Secretary Name | Mr Talha Mahmmood Malik |
---|---|
Status | Resigned |
Appointed | 10 December 2019(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 27 July 2022) |
Role | Company Director |
Correspondence Address | 167 Greenwich High Road Greenwich London SE10 8JA |
Registered Address | 167 Greenwich High Road Greenwich London SE10 8JA |
---|---|
Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Greenwich West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 20 May 2024 (1 month, 3 weeks from now) |
18 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
---|---|
1 March 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
3 November 2022 | Termination of appointment of Talha Malik as a director on 27 July 2022 (1 page) |
3 November 2022 | Termination of appointment of Talha Mahmmood Malik as a secretary on 27 July 2022 (3 pages) |
20 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
8 April 2022 | Total exemption full accounts made up to 31 May 2021 (12 pages) |
20 May 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
10 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
26 March 2021 | Notification of a person with significant control statement (2 pages) |
7 December 2020 | Second filing for the appointment of Mr Nasir Vadood as a director (3 pages) |
19 May 2020 | Cessation of William Moffat Butterworth as a person with significant control on 24 April 2020 (1 page) |
19 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
4 May 2020 | Termination of appointment of William Moffat Butterworth as a director on 29 April 2020 (1 page) |
14 January 2020 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
8 January 2020 | Appointment of Mr Safi Ulah Sabir as a director on 7 January 2020 (2 pages) |
7 January 2020 | Appointment of Mr Vadood Nasir as a director on 7 January 2020
|
11 December 2019 | Appointment of Mr Talha Mahmmood Malik as a secretary on 10 December 2019 (2 pages) |
3 December 2019 | Appointment of Mr Talha Malik as a director on 29 November 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
9 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
9 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
12 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
12 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
26 October 2016 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
26 October 2016 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
16 May 2016 | Annual return made up to 6 May 2016 no member list (5 pages) |
16 May 2016 | Annual return made up to 6 May 2016 no member list (5 pages) |
15 November 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
15 November 2015 | Total exemption full accounts made up to 31 May 2015 (8 pages) |
20 June 2015 | Annual return made up to 6 May 2015 no member list (5 pages) |
20 June 2015 | Annual return made up to 6 May 2015 no member list (5 pages) |
20 June 2015 | Annual return made up to 6 May 2015 no member list (5 pages) |
30 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
30 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
9 June 2014 | Annual return made up to 6 May 2014 no member list (5 pages) |
9 June 2014 | Annual return made up to 6 May 2014 no member list (5 pages) |
9 June 2014 | Annual return made up to 6 May 2014 no member list (5 pages) |
14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
14 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
15 July 2013 | Annual return made up to 6 May 2013 no member list (5 pages) |
15 July 2013 | Annual return made up to 6 May 2013 no member list (5 pages) |
15 July 2013 | Annual return made up to 6 May 2013 no member list (5 pages) |
14 July 2013 | Director's details changed for Dr James William Butterworth on 10 July 2013 (2 pages) |
14 July 2013 | Director's details changed for Jonathan Butterworth on 10 August 2012 (2 pages) |
14 July 2013 | Director's details changed for Jonathan Butterworth on 10 August 2012 (2 pages) |
14 July 2013 | Director's details changed for William Moffat Butterworth on 10 August 2012 (2 pages) |
14 July 2013 | Director's details changed for William Moffat Butterworth on 10 August 2012 (2 pages) |
14 July 2013 | Director's details changed for Mr William Alexander Butterworth on 10 May 2013 (2 pages) |
14 July 2013 | Director's details changed for Dr James William Butterworth on 10 July 2013 (2 pages) |
14 July 2013 | Director's details changed for Mr William Alexander Butterworth on 10 May 2013 (2 pages) |
5 April 2013 | Registered office address changed from 47a Woodpecker Way Cambourne Cambridge Cambridgeshire CB23 6GZ on 5 April 2013 (2 pages) |
5 April 2013 | Registered office address changed from 47a Woodpecker Way Cambourne Cambridge Cambridgeshire CB23 6GZ on 5 April 2013 (2 pages) |
5 April 2013 | Registered office address changed from 47a Woodpecker Way Cambourne Cambridge Cambridgeshire CB23 6GZ on 5 April 2013 (2 pages) |
13 March 2013 | Appointment of Mr James William Butterworth as a director (4 pages) |
13 March 2013 | Appointment of Mr William Alexander Butterworth as a director (3 pages) |
13 March 2013 | Appointment of Mr William Alexander Butterworth as a director (3 pages) |
13 March 2013 | Appointment of Mr James William Butterworth as a director (4 pages) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
11 February 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
31 May 2012 | Annual return made up to 6 May 2012 no member list (3 pages) |
31 May 2012 | Annual return made up to 6 May 2012 no member list (3 pages) |
31 May 2012 | Annual return made up to 6 May 2012 no member list (3 pages) |
18 April 2012 | Memorandum and Articles of Association (27 pages) |
18 April 2012 | Memorandum and Articles of Association (27 pages) |
9 March 2012 | Statement of company's objects (2 pages) |
9 March 2012 | Statement of company's objects (2 pages) |
9 March 2012 | Resolutions
|
9 March 2012 | Resolutions
|
6 May 2011 | Incorporation (44 pages) |
6 May 2011 | Incorporation (44 pages) |