London
WC2A 1LS
Director Name | The Hon Mrs Giancarla Maria Gerarda Alen-Buckley |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Michael Ulic Anthony Alen-Buckley |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2014(11 months, 1 week after company formation) |
Appointment Duration | 10 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Miss Oonagh Mary Dode Patricia Alen-Buckley |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Hon Marie Louise Cristina Burness |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Charles Hadyn Cunningham |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Investor |
Country of Residence | Switzerland |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Hon Portia Maria Luigia Forte |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Andrew Harold Wentworth Sutcliffe |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2013(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Giancarla Maria Gerarda Alen-buckley 100.00% Ordinary |
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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 | 20 March 2023 (1 year ago) |
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Next Return Due | 3 April 2024 (5 days from now) |
10 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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25 March 2020 | Cessation of Michael Ulic Anthony Alen-Buckley as a person with significant control on 20 March 2020 (1 page) |
25 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
21 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
27 February 2019 | Director's details changed for Mr David Howard Nelson on 1 August 2018 (2 pages) |
2 November 2018 | Termination of appointment of Marie Louise Cristina Burness as a director on 1 November 2018 (1 page) |
2 November 2018 | Termination of appointment of Andrew Harold Wentworth Sutcliffe as a director on 1 November 2018 (1 page) |
2 November 2018 | Termination of appointment of Oonagh Mary Dode Patricia Alen-Buckley as a director on 1 November 2018 (1 page) |
2 November 2018 | Termination of appointment of Portia Maria Luigia Forte as a director on 1 November 2018 (1 page) |
2 November 2018 | Termination of appointment of Charles Hadyn Cunningham as a director on 1 November 2018 (1 page) |
21 June 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
23 April 2018 | Director's details changed for The Honourable Marie Louise Cristina Burness on 23 October 2014 (2 pages) |
23 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
18 August 2017 | Director's details changed for Portia Maria Luigia Forte on 5 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Portia Maria Luigia Forte on 5 August 2017 (2 pages) |
4 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 20 March 2017 with updates (6 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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20 August 2015 | Director's details changed for Mr David Howard Nelson on 20 August 2015 (2 pages) |
20 August 2015 | Director's details changed for Mr David Howard Nelson on 20 August 2015 (2 pages) |
2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
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2 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 April 2014 | Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director (2 pages) |
10 April 2014 | Appointment of Mr Michael Ulic Anthony Alen-Buckley as a director (2 pages) |
10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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20 March 2013 | Incorporation
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20 March 2013 | Incorporation
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