London
EC2Y 5AS
Director Name | Mr Nigel Peters |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2023(10 years, 7 months after company formation) |
Appointment Duration | 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mr Sean Peter Martin |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 October 2023(10 years, 10 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Secretary Name | Apex Group Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 21 December 2012(3 days after company formation) |
Appointment Duration | 11 years, 3 months |
Correspondence Address | 6th Floor London Wall London EC2Y 5AS |
Director Name | Mr Martin Charles Schnaier |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr Jason Christopher Bingham |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mr James Robert Saout |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Ms Rhea Leom Hood |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2014(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Zoe Ann Sheehan |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 February 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 10 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Pollen House 10 Cork Street London W1S 3NP |
Director Name | Ms Zena Patricia Couppey |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2015(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 April 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Ms Christine Anne Mattimore |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 February 2016(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD |
Director Name | Mr Beejadhursingh Mahen Surnam |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2016(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 09 June 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mr Ian Stephen Venter |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2017(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 20 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Mr Christopher Michael Warnes |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2017(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 27 July 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Ms Coral Suzanne Bidel |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2018(5 years, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Director Name | Ms Ivee Rachel Briones Gervasio |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2023(10 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Registered Address | 6th Floor 125 London Wall London EC2Y 5AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 December 2023 (3 months, 1 week ago) |
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Next Return Due | 1 January 2025 (9 months, 1 week from now) |
4 October 2019 | Delivered on: 11 October 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Land and buildings known as go outdoors, ullswater road, penrith (title no. CU284849). Outstanding |
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4 October 2019 | Delivered on: 11 October 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Land and buildings known as westerngate industrial estate, hillmead drive, hillmead, swindon (title no. WT216433). Outstanding |
4 October 2019 | Delivered on: 11 October 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: Land and buildings known as go outdoors, ullswater road, penrith (title no. CU284849). For further property details please refer to the instrument. Outstanding |
19 December 2016 | Delivered on: 22 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Go outdoors ullswater road penrith title no CU284849. Outstanding |
19 December 2016 | Delivered on: 22 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Westerngate industrial estate hillmead drive hillmead swindon title no WT216433. Outstanding |
19 December 2016 | Delivered on: 22 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Westerngate industrial estate hillmead drive hillmead swindon title no WT216433. Go outdoors ullswater road penrith title no CU284849. Outstanding |
4 February 2021 | Termination of appointment of Jason Christopher Bingham as a director on 1 February 2021 (1 page) |
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18 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
18 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
11 August 2020 | Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to 6th Floor 125 London Wall London EC2Y 5AS on 11 August 2020 (1 page) |
20 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
11 October 2019 | Registration of charge 083347190005, created on 4 October 2019 (9 pages) |
11 October 2019 | Registration of charge 083347190004, created on 4 October 2019 (10 pages) |
11 October 2019 | Registration of charge 083347190006, created on 4 October 2019 (9 pages) |
23 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
8 August 2019 | Termination of appointment of Rhea Leom Hood as a director on 7 August 2019 (1 page) |
11 April 2019 | Termination of appointment of Christine Anne Mattimore as a director on 11 April 2019 (1 page) |
3 April 2019 | Termination of appointment of Martin Charles Schnaier as a director on 1 April 2019 (1 page) |
28 January 2019 | Change of details for Sanne Group Plc as a person with significant control on 16 October 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
25 September 2018 | Director's details changed for Mr Christopher Michael Warnes on 7 July 2017 (2 pages) |
16 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 August 2018 | Appointment of Miss Coral Suzanne Bidel as a director on 10 August 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
19 October 2017 | Accounts for a dormant company made up to 31 December 2016 (8 pages) |
19 June 2017 | Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages) |
19 June 2017 | Appointment of Mr Ian Stephen Venter as a director on 13 June 2017 (2 pages) |
16 June 2017 | Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of Zena Patricia Couppey as a director on 3 April 2017 (1 page) |
16 June 2017 | Appointment of Mr Christopher Michael Warnes as a director on 13 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of Zena Patricia Couppey as a director on 3 April 2017 (1 page) |
3 January 2017 | Director's details changed for Mrs Zena Patricia Yates on 21 October 2015 (2 pages) |
3 January 2017 | Director's details changed for Mrs Zena Patricia Yates on 21 October 2015 (2 pages) |
30 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
30 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
22 December 2016 | Registration of charge 083347190001, created on 19 December 2016 (10 pages) |
22 December 2016 | Registration of charge 083347190002, created on 19 December 2016 (10 pages) |
22 December 2016 | Registration of charge 083347190001, created on 19 December 2016 (10 pages) |
22 December 2016 | Registration of charge 083347190003, created on 19 December 2016 (10 pages) |
22 December 2016 | Registration of charge 083347190002, created on 19 December 2016 (10 pages) |
22 December 2016 | Registration of charge 083347190003, created on 19 December 2016 (10 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
14 September 2016 | Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages) |
14 September 2016 | Appointment of Mr Beejadhursingh Mahen Surnam as a director on 13 September 2016 (2 pages) |
6 May 2016 | Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages) |
6 May 2016 | Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page) |
6 May 2016 | Appointment of Ms Christine Anne Mattimore as a director on 9 February 2016 (2 pages) |
6 May 2016 | Termination of appointment of James Robert Saout as a director on 6 May 2016 (1 page) |
6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page) |
6 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 20 July 2015 (1 page) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
7 October 2015 | Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages) |
7 October 2015 | Appointment of Zena Patricia Yates as a director on 25 September 2015 (2 pages) |
2 October 2015 | Director's details changed for Ms Rhea Leom Hood on 1 October 2015 (2 pages) |
2 October 2015 | Director's details changed for Ms Rhea Leom Hood on 1 October 2015 (2 pages) |
1 October 2015 | Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages) |
1 October 2015 | Director's details changed for Ms Rhea Leom Gordon on 1 October 2015 (2 pages) |
31 July 2015 | Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page) |
31 July 2015 | Registered office address changed from C/O Sanne Group 2nd Floor Pollen House 10 Cork Street London W1S 3NP to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015 (1 page) |
15 July 2015 | Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page) |
15 July 2015 | Termination of appointment of Zoe Ann Sheehan as a director on 10 July 2015 (1 page) |
18 March 2015 | Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages) |
18 March 2015 | Appointment of Zoe Ann Sheehan as a director on 13 February 2015 (2 pages) |
13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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12 January 2015 | Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages) |
12 January 2015 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page) |
12 January 2015 | Director's details changed for Mr Martin Charles Schnaier on 31 March 2014 (2 pages) |
12 January 2015 | Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages) |
12 January 2015 | Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 31 March 2014 (1 page) |
12 January 2015 | Director's details changed for Mr Jason Christopher Bingham on 31 March 2014 (2 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
23 September 2014 | Appointment of James Robert Saout as a director on 23 September 2014 (2 pages) |
23 September 2014 | Appointment of Rhea Leom Gordon as a director on 23 September 2014 (2 pages) |
23 September 2014 | Appointment of Rhea Leom Gordon as a director on 23 September 2014 (2 pages) |
23 September 2014 | Appointment of James Robert Saout as a director on 23 September 2014 (2 pages) |
7 April 2014 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from 1 Berkeley Street London W1J 8DJ on 7 April 2014 (1 page) |
31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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31 December 2013 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
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11 February 2013 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages) |
11 February 2013 | Appointment of Sanne Group Secretaries (Uk) Limited as a secretary (2 pages) |
18 December 2012 | Incorporation (22 pages) |
18 December 2012 | Incorporation (22 pages) |