City Road
London
Islington
EC1V 2PT
Director Name | Mr Peter Robert Edmund Pledger |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2022(11 years after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 28 March 2023) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT |
Secretary Name | Miss Dixa Patel |
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Status | Closed |
Appointed | 08 December 2022(11 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 28 March 2023) |
Role | Company Director |
Correspondence Address | 326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT |
Director Name | Ms Anna Kelynge Byers |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Angel Gate City Road London EC1V 2SF |
Director Name | Mr Stephen William Ketteridge |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Role | University Manager |
Country of Residence | England |
Correspondence Address | 15 Angel Gate City Road London EC1V 2SF |
Secretary Name | Omovbera Erhenede |
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Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Angel Gate City Road London EC1V 2SF |
Director Name | Mr Mark Malcomson |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(4 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 December 2018) |
Role | Principal |
Country of Residence | United Kingdom |
Correspondence Address | 15 City Road Angel Gate London EC1V 2SF |
Director Name | Ms Jacqueline Georgina Mutter |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2016(4 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 January 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 15 Angel Gate City Road London EC1V 2SF |
Director Name | Mr Peter Robin Wilson |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 August 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 15 Angel Gate City Road London EC1V 2SF |
Registered Address | 326 City Road Third Floor, Unit 24 Angel Gate City Road London Islington EC1V 2PT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
20 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
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15 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
20 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
18 January 2019 | Appointment of Mr Peter Robin Wilson as a director on 6 December 2018 (2 pages) |
18 January 2019 | Termination of appointment of Mark Malcomson as a director on 6 December 2018 (1 page) |
20 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
17 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
27 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 August 2016 | Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page) |
17 August 2016 | Appointment of Mr Mark Malcomson as a director on 27 July 2016 (2 pages) |
17 August 2016 | Termination of appointment of Anna Kelynge Byers as a director on 27 July 2016 (1 page) |
17 August 2016 | Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page) |
17 August 2016 | Appointment of Ms Jacgueline Georgina Mutter as a director on 27 July 2016 (2 pages) |
17 August 2016 | Appointment of Mr Mark Malcomson as a director on 27 July 2016 (2 pages) |
17 August 2016 | Termination of appointment of Stephen William Ketteridge as a director on 27 July 2016 (1 page) |
17 August 2016 | Appointment of Ms Jacgueline Georgina Mutter as a director on 27 July 2016 (2 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
17 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
19 August 2015 | Annual return made up to 17 August 2015 no member list (3 pages) |
19 August 2015 | Annual return made up to 17 August 2015 no member list (3 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
19 August 2014 | Annual return made up to 17 August 2014 no member list (3 pages) |
19 August 2014 | Annual return made up to 17 August 2014 no member list (3 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
29 August 2013 | Registered office address changed from 326 City Road London EC1V 2SF on 29 August 2013 (1 page) |
29 August 2013 | Annual return made up to 17 August 2013 no member list (3 pages) |
29 August 2013 | Annual return made up to 17 August 2013 no member list (3 pages) |
29 August 2013 | Registered office address changed from 326 City Road London EC1V 2SF on 29 August 2013 (1 page) |
26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
26 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
3 September 2012 | Annual return made up to 17 August 2012 no member list (3 pages) |
3 September 2012 | Annual return made up to 17 August 2012 no member list (3 pages) |
17 August 2011 | Incorporation
|
17 August 2011 | Incorporation
|