London
EC3V 4AB
Director Name | Mrs Deborah Louise Green |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2024(10 years, 9 months after company formation) |
Appointment Duration | 3 weeks, 6 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Secretary Name | Crestbridge Corporate Services Limited (Corporation) |
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Status | Current |
Appointed | 26 May 2023(10 years after company formation) |
Appointment Duration | 10 months, 1 week |
Correspondence Address | 47 Esplanade St Helier Jersey JE1 0BD |
Director Name | Mr Robert Mitchell Aziz |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Chief Legal Officer |
Country of Residence | Canada |
Correspondence Address | The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Director Name | Mr Christopher Philip Carter Keall |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Director Name | Mrs Alison Jane Lambert |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
Director Name | Mr Gawain S E Smart |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 17 January 2017(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 15 January 2020) |
Role | Vice President And Legal Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 Leadenhall Building Leadenhall Street London EC3V 4AB |
Director Name | Ms Joanne Sarah McNamara |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2017(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 May 2021) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 122 Leadenhall Street London EC3V 4AB |
Director Name | Mr Adrian Edward Cook |
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Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2018(5 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 19 July 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 122 Leadenhall Street London EC3V 4AB |
Director Name | Mr Henry Charles Shearer |
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Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2021(7 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 19 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Robin James Ele William Everall |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2021(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Leadenhall Building Leadenhall Street London EC3V 4AB |
Director Name | Mrs Joanne Sarah McNamara |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2022(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 Leadenhall Leadenhall Street London EC3V 4AB |
Director Name | Miss Emma Elizabeth Downey |
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Date of Birth | February 1986 (Born 38 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 April 2023(9 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 122 Leadenhall Street Leadenhall Street London EC3V 4AB |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Correspondence Address | 5th Floor 6 St. Andrew Street London EC4A 3AE |
Secretary Name | State Street Secretaries (Jersey) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 May 2014(1 year after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 04 December 2014) |
Correspondence Address | Lime Grove House Green Street St Helier Jersey JE1 2ST |
Secretary Name | Crestbridge Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2014(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 November 2016) |
Correspondence Address | 47 Esplanade St Helier Jersey Channel Isles JE1 0BD |
Secretary Name | Crestbridge UK Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2016(3 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 26 May 2023) |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Registered Address | 8 Sackville Street London W1S 3DG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 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 | Full |
Accounts Year End | 31 December |
Latest Return | 10 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 May 2024 (1 month, 3 weeks from now) |
15 December 2021 | Delivered on: 17 December 2021 Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
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15 December 2021 | Delivered on: 17 December 2021 Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
15 December 2021 | Delivered on: 17 December 2021 Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
15 December 2021 | Delivered on: 17 December 2021 Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Security Trustee and Agent for the Secured Parties) Classification: A registered charge Outstanding |
16 December 2016 | Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
16 December 2016 | Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
16 December 2016 | Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Security Trustee and Agent for the Secured Parties) Classification: A registered charge Outstanding |
16 December 2016 | Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank N.A., London Branch, 90 Long Acre, London WC2E 9RA (As Security Trustee and Agent for the Secured Parties) Classification: A registered charge Outstanding |
16 December 2016 | Delivered on: 20 December 2016 Persons entitled: Wells Fargo Bank N.A., London Branch, 4TH Floor, 90 Long Acre, London WC2E 9RA (As Security Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
3 September 2020 | Full accounts made up to 31 December 2019 (36 pages) |
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18 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
16 January 2020 | Termination of appointment of Gawain S E Smart as a director on 15 January 2020 (1 page) |
6 September 2019 | Termination of appointment of Christopher Philip Carter Keall as a director on 19 July 2019 (1 page) |
6 September 2019 | Termination of appointment of Adrian Edward Cook as a director on 19 July 2019 (1 page) |
17 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
10 May 2019 | Full accounts made up to 31 December 2018 (36 pages) |
22 August 2018 | Statement of capital following an allotment of shares on 15 August 2018
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4 July 2018 | Appointment of Ms Joanne Sarah Mcnamara as a director on 15 March 2017 (2 pages) |
4 July 2018 | Appointment of Mr Adrian Edward Cook as a director on 3 July 2018 (2 pages) |
24 May 2018 | Full accounts made up to 31 December 2017 (36 pages) |
18 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
8 January 2018 | Registered office address changed from 30 Charles Ii Street St. James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page) |
8 January 2018 | Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page) |
12 June 2017 | Amended full accounts made up to 31 December 2015 (35 pages) |
12 June 2017 | Amended full accounts made up to 31 December 2015 (35 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
18 May 2017 | Full accounts made up to 31 December 2016 (37 pages) |
18 May 2017 | Full accounts made up to 31 December 2016 (37 pages) |
10 February 2017 | Resolutions
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10 February 2017 | Resolutions
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19 January 2017 | Appointment of Mr Gawain S E Smart as a director on 17 January 2017 (2 pages) |
19 January 2017 | Appointment of Mr Gawain S E Smart as a director on 17 January 2017 (2 pages) |
18 January 2017 | Termination of appointment of Robert Mitchell Aziz as a director on 17 January 2017 (1 page) |
18 January 2017 | Termination of appointment of Robert Mitchell Aziz as a director on 17 January 2017 (1 page) |
20 December 2016 | Registration of charge 085235060002, created on 16 December 2016 (34 pages) |
20 December 2016 | Registration of charge 085235060004, created on 16 December 2016 (56 pages) |
20 December 2016 | Registration of charge 085235060005, created on 16 December 2016 (41 pages) |
20 December 2016 | Registration of charge 085235060001, created on 16 December 2016 (56 pages) |
20 December 2016 | Registration of charge 085235060002, created on 16 December 2016 (34 pages) |
20 December 2016 | Registration of charge 085235060005, created on 16 December 2016 (41 pages) |
20 December 2016 | Registration of charge 085235060001, created on 16 December 2016 (56 pages) |
20 December 2016 | Registration of charge 085235060004, created on 16 December 2016 (56 pages) |
20 December 2016 | Registration of charge 085235060003, created on 16 December 2016 (34 pages) |
20 December 2016 | Registration of charge 085235060003, created on 16 December 2016 (34 pages) |
16 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
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16 December 2016 | Statement of capital following an allotment of shares on 24 November 2016
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29 November 2016 | Statement of capital following an allotment of shares on 10 November 2016
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29 November 2016 | Statement of capital following an allotment of shares on 10 November 2016
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23 November 2016 | Appointment of Crestbridge Uk Limited as a secretary on 11 November 2016
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23 November 2016 | Appointment of Crestbridge Uk Limited as a secretary on 11 November 2016
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16 November 2016 | Appointment of Crestbridge Uk Limited as a secretary on 14 November 2016 (2 pages) |
16 November 2016 | Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 14 November 2016 (1 page) |
16 November 2016 | Termination of appointment of Crestbridge Corporate Services Limited as a secretary on 14 November 2016 (1 page) |
16 November 2016 | Appointment of Crestbridge Uk Limited as a secretary on 14 November 2016 (2 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
12 July 2016 | Full accounts made up to 31 December 2015 (17 pages) |
24 May 2016 | Director's details changed for Mrs Alison Jane Lambert on 1 January 2016 (2 pages) |
24 May 2016 | Director's details changed for Mrs Alison Jane Lambert on 1 January 2016 (2 pages) |
24 May 2016 | Director's details changed for Mr Christopher Carter Keall on 1 January 2016 (2 pages) |
24 May 2016 | Director's details changed for Mr Robert Mitchell Aziz on 1 January 2016 (2 pages) |
24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Director's details changed for Mr Christopher Carter Keall on 1 January 2016 (2 pages) |
24 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Director's details changed for Mr Robert Mitchell Aziz on 1 January 2016 (2 pages) |
6 May 2016 | Registered office address changed from 6 New Street Square 12th Floor New Fetter Lane London EC4A 3BF to 30 Charles Ii Street St. James's London SW1Y 4AE on 6 May 2016 (1 page) |
6 May 2016 | Registered office address changed from 6 New Street Square 12th Floor New Fetter Lane London EC4A 3BF to 30 Charles Ii Street St. James's London SW1Y 4AE on 6 May 2016 (1 page) |
29 October 2015 | Full accounts made up to 31 December 2014 (35 pages) |
29 October 2015 | Full accounts made up to 31 December 2014 (35 pages) |
2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
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2 June 2015 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 6 New Street Square New Fetter Lane London EC4A 3BF (1 page) |
2 June 2015 | Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 6 New Street Square New Fetter Lane London EC4A 3BF (1 page) |
16 December 2014 | Appointment of Crestbridge Corporate Services Limited as a secretary on 4 December 2014 (3 pages) |
16 December 2014 | Termination of appointment of State Street Secretaries (Jersey) Limited as a secretary on 4 December 2014 (2 pages) |
16 December 2014 | Appointment of Crestbridge Corporate Services Limited as a secretary on 4 December 2014 (3 pages) |
16 December 2014 | Appointment of Crestbridge Corporate Services Limited as a secretary on 4 December 2014 (3 pages) |
16 December 2014 | Termination of appointment of State Street Secretaries (Jersey) Limited as a secretary on 4 December 2014 (2 pages) |
16 December 2014 | Termination of appointment of State Street Secretaries (Jersey) Limited as a secretary on 4 December 2014 (2 pages) |
22 August 2014 | Full accounts made up to 31 December 2013 (43 pages) |
22 August 2014 | Full accounts made up to 31 December 2013 (43 pages) |
4 June 2014 | Appointment of State Street Secretaries (Jersey) Limited as a secretary (2 pages) |
4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Appointment of State Street Secretaries (Jersey) Limited as a secretary (2 pages) |
4 June 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
4 June 2014 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page) |
4 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
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4 January 2014 | Statement of capital following an allotment of shares on 23 December 2013
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28 May 2013 | Resolutions
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28 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
28 May 2013 | Register inspection address has been changed (2 pages) |
28 May 2013 | Register inspection address has been changed (2 pages) |
28 May 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages) |
28 May 2013 | Resolutions
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10 May 2013 | Incorporation (42 pages) |
10 May 2013 | Incorporation (42 pages) |