London
EC4V 4BJ
Director Name | Mr Thomas Jonathan Charles Evans |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2015(3 years, 7 months after company formation) |
Appointment Duration | 9 years |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Richard Peter Tett |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2015(3 years, 7 months after company formation) |
Appointment Duration | 9 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Andrew Nigel Malcolm Wales |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2015(3 years, 7 months after company formation) |
Appointment Duration | 9 years |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mrs Tricia Owusu-Sekyere |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2021(10 years after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Secretary Name | Miss Susannah Grace Burden |
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Status | Current |
Appointed | 09 November 2022(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Secretary Name | Miss Susannah Grace Normanton |
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Status | Current |
Appointed | 09 November 2022(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Douglas Alexander Harper Orr |
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Date of Birth | July 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(12 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Researcher |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Perry King Man Fung |
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Date of Birth | May 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(12 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Brian William O'Donoghue |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Church Manager |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Edward Maurice Stirling Bradley |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Christopher Douglas Fishlock |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Minister Of Religion |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Secretary Name | Mrs Thea Ellen McIntosh |
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Status | Resigned |
Appointed | 20 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Fleet Street Talks 21 Fleet Street London EC4Y 1AA |
Director Name | Mr Benoit Engel |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2012(5 months, 1 week after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 May 2018) |
Role | Energy Business Development |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Secretary Name | Mr Daniel Sang Hoon Hong |
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Status | Resigned |
Appointed | 09 October 2012(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 January 2015) |
Role | Company Director |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Secretary Name | Mr Joel Andrew Lane-Smith |
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Status | Resigned |
Appointed | 16 January 2015(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 06 July 2019) |
Role | Company Director |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Mr Samuel Byung Jin Lee |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2015(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 September 2019) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Secretary Name | Mr Michael Williams |
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Status | Resigned |
Appointed | 06 July 2019(7 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 November 2022) |
Role | Company Director |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Director Name | Rev Thomas Cecil William Wright |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2020(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 October 2023) |
Role | Clergy |
Country of Residence | England |
Correspondence Address | 114 Queen Victoria Street London EC4V 4BJ |
Registered Address | 114 Queen Victoria Street London EC4V 4BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £298,153 |
Net Worth | £272,178 |
Cash | £8,354 |
Current Liabilities | £9,176 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
7 September 2023 | Total exemption full accounts made up to 31 December 2022 (22 pages) |
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6 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
6 January 2023 | Termination of appointment of Michael Williams as a secretary on 8 November 2022 (1 page) |
11 November 2022 | Appointment of Miss Susannah Grace Normanton as a secretary on 9 November 2022 (2 pages) |
4 July 2022 | Total exemption full accounts made up to 31 December 2021 (22 pages) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
25 October 2021 | Appointment of Mrs Tricia Owusu-Sekyere as a director on 13 October 2021 (2 pages) |
17 June 2021 | Total exemption full accounts made up to 31 December 2020 (19 pages) |
4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
25 November 2020 | Appointment of Rev Thomas Cecil William Wright as a director on 4 November 2020 (2 pages) |
8 July 2020 | Total exemption full accounts made up to 31 December 2019 (19 pages) |
9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 September 2019 | Termination of appointment of Samuel Byung Jin Lee as a director on 6 September 2019 (1 page) |
10 September 2019 | Termination of appointment of Joel Andrew Lane-Smith as a secretary on 6 July 2019 (1 page) |
8 July 2019 | Appointment of Mr Michael Williams as a secretary on 6 July 2019 (2 pages) |
18 June 2019 | Total exemption full accounts made up to 31 December 2018 (18 pages) |
4 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
17 May 2018 | Termination of appointment of Benoit Engel as a director on 10 May 2018 (1 page) |
16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
16 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
30 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
30 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
9 December 2016 | Termination of appointment of Edward Maurice Stirling Bradley as a director on 30 September 2016 (1 page) |
9 December 2016 | Termination of appointment of Brian William O'donoghue as a director on 20 October 2016 (1 page) |
9 December 2016 | Termination of appointment of Brian William O'donoghue as a director on 20 October 2016 (1 page) |
9 December 2016 | Termination of appointment of Edward Maurice Stirling Bradley as a director on 30 September 2016 (1 page) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
6 October 2016 | Total exemption full accounts made up to 31 December 2015 (13 pages) |
18 January 2016 | Annual return made up to 31 December 2015 no member list (6 pages) |
18 January 2016 | Annual return made up to 31 December 2015 no member list (6 pages) |
2 October 2015 | Director's details changed for Mr Gregory Allan Brisk on 1 September 2015 (2 pages) |
2 October 2015 | Appointment of Mr Samuel Byung Jin Lee as a director on 7 July 2015 (2 pages) |
2 October 2015 | Appointment of Mr Samuel Byung Jin Lee as a director on 7 July 2015 (2 pages) |
2 October 2015 | Director's details changed for Mr Gregory Allan Brisk on 1 September 2015 (2 pages) |
23 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
23 July 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
12 June 2015 | Appointment of Mr Richard Peter Tett as a director on 24 April 2015 (2 pages) |
12 June 2015 | Appointment of Mr Richard Peter Tett as a director on 24 April 2015 (2 pages) |
5 June 2015 | Appointment of Mr Andrew Nigel Malcolm Wales as a director on 24 April 2015 (2 pages) |
5 June 2015 | Appointment of Mr Andrew Nigel Malcolm Wales as a director on 24 April 2015 (2 pages) |
19 May 2015 | Termination of appointment of Samuel Byung Jin Lee as a director on 24 April 2015 (1 page) |
19 May 2015 | Appointment of Mr Thomas Jonathan Charles Evans as a director on 24 April 2015 (2 pages) |
19 May 2015 | Termination of appointment of Samuel Byung Jin Lee as a director on 24 April 2015 (1 page) |
19 May 2015 | Appointment of Mr Thomas Jonathan Charles Evans as a director on 24 April 2015 (2 pages) |
18 May 2015 | Appointment of Mr Joel Andrew Lane-Smith as a secretary on 16 January 2015 (2 pages) |
18 May 2015 | Termination of appointment of Daniel Sang Hoon Hong as a secretary on 16 January 2015 (1 page) |
18 May 2015 | Appointment of Mr Joel Andrew Lane-Smith as a secretary on 16 January 2015 (2 pages) |
18 May 2015 | Termination of appointment of Daniel Sang Hoon Hong as a secretary on 16 January 2015 (1 page) |
29 January 2015 | Director's details changed for Mr Benoit Engel on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Edward Maurice Stirling Bradley on 1 November 2014 (2 pages) |
29 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
29 January 2015 | Director's details changed for Mr Gregory Allan Brisk on 1 November 2014 (2 pages) |
29 January 2015 | Annual return made up to 31 December 2014 no member list (5 pages) |
29 January 2015 | Director's details changed for Mr Gregory Allan Brisk on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Edward Maurice Stirling Bradley on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Christopher Douglas Fishlock on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Gregory Allan Brisk on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Samuel Byung Jin Lee on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Benoit Engel on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Edward Maurice Stirling Bradley on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Brian William O'donoghue on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Christopher Douglas Fishlock on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Samuel Byung Jin Lee on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Christopher Douglas Fishlock on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Brian William O'donoghue on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Samuel Byung Jin Lee on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Brian William O'donoghue on 1 November 2014 (2 pages) |
29 January 2015 | Director's details changed for Mr Benoit Engel on 1 November 2014 (2 pages) |
11 November 2014 | Registered office address changed from 114 114 Queen Victoria Street London EC4V 4BJ England to 114 Queen Victoria Street London EC4V 4BJ on 11 November 2014 (1 page) |
11 November 2014 | Registered office address changed from 114 114 Queen Victoria Street London EC4V 4BJ England to 114 Queen Victoria Street London EC4V 4BJ on 11 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Fleet Street Talks 21 Fleet Street London EC4Y 1AA to 114 114 Queen Victoria Street London EC4V 4BJ on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Fleet Street Talks 21 Fleet Street London EC4Y 1AA to 114 114 Queen Victoria Street London EC4V 4BJ on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Fleet Street Talks 21 Fleet Street London EC4Y 1AA to 114 114 Queen Victoria Street London EC4V 4BJ on 7 November 2014 (1 page) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
23 September 2014 | Total exemption full accounts made up to 31 December 2013 (12 pages) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
7 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
20 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
20 June 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
21 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
21 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
11 October 2012 | Annual return made up to 20 September 2012 no member list (8 pages) |
11 October 2012 | Annual return made up to 20 September 2012 no member list (8 pages) |
11 October 2012 | Termination of appointment of Thea Mcintosh as a secretary (1 page) |
11 October 2012 | Termination of appointment of Thea Mcintosh as a secretary (1 page) |
9 October 2012 | Director's details changed for Mr Benoit Engel on 9 October 2012 (2 pages) |
9 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
9 October 2012 | Termination of appointment of Thea Mcintosh as a secretary (1 page) |
9 October 2012 | Appointment of Mr Daniel Sang Hoon Hong as a secretary (1 page) |
9 October 2012 | Termination of appointment of Thea Mcintosh as a secretary (1 page) |
9 October 2012 | Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
9 October 2012 | Director's details changed for Mr Benoit Engel on 9 October 2012 (2 pages) |
9 October 2012 | Director's details changed for Mr Benoit Engel on 9 October 2012 (2 pages) |
9 October 2012 | Appointment of Mr Daniel Sang Hoon Hong as a secretary (1 page) |
10 April 2012 | Appointment of Mr Benoit Engel as a director (3 pages) |
10 April 2012 | Appointment of Mr Benoit Engel as a director (3 pages) |
4 October 2011 | Director's details changed for Mr Christopher Douglas Fishlock on 3 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Mr Christopher Douglas Fishlock on 3 October 2011 (2 pages) |
4 October 2011 | Director's details changed for Mr Christopher Douglas Fishlock on 3 October 2011 (2 pages) |
20 September 2011 | Incorporation (31 pages) |
20 September 2011 | Incorporation (31 pages) |