2-5 Minories
London
EC3N 1BJ
Director Name | Mr David Anthony Lenigas |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 July 2021(8 years after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 5th Floor, Minories House 2-5 Minories London EC3N 1BJ |
Secretary Name | Alto Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 17 June 2013(same day as company formation) |
Correspondence Address | 5th Floor Minories House, 2-5 Minories London Greater London EC3N 1BJ |
Director Name | Mr Richard James Anthony Smith |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2016(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Director Name | Mr John Charles Cummins |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 20 January 2019(5 years, 7 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 19 June 2019) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
18 December 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
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4 October 2023 | Statement of capital following an allotment of shares on 13 February 2023
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4 October 2023 | Statement of capital following an allotment of shares on 14 February 2023
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13 September 2023 | Confirmation statement made on 12 September 2023 with updates (5 pages) |
22 February 2023 | Appointment of Mr John Charles Cummins as a director on 22 February 2023 (2 pages) |
15 February 2023 | Statement of capital following an allotment of shares on 13 February 2023
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15 February 2023 | Statement of capital following an allotment of shares on 14 February 2023
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8 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
21 October 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
21 October 2021 | Confirmation statement made on 21 October 2021 with updates (4 pages) |
18 October 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
23 July 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
2 July 2021 | Appointment of Mr David Anthony Lenigas as a director on 2 July 2021 (2 pages) |
5 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
1 July 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
11 May 2020 | Memorandum and Articles of Association (11 pages) |
6 April 2020 | Resolutions
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30 September 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
21 June 2019 | Termination of appointment of John Charles Cummins as a director on 19 June 2019 (1 page) |
25 January 2019 | Appointment of Mr John Charles Cummins as a director on 20 January 2019 (2 pages) |
4 September 2018 | Termination of appointment of Richard James Anthony Smith as a director on 1 September 2018 (1 page) |
21 July 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
22 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
23 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 July 2017 | Confirmation statement made on 17 June 2017 with updates (3 pages) |
5 July 2017 | Confirmation statement made on 17 June 2017 with updates (3 pages) |
27 June 2017 | Notification of John Charles Cummins as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Notification of John Charles Cummins as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of John Charles Cummins as a person with significant control on 6 April 2016 (2 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 November 2016 | Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 3 November 2016 (1 page) |
3 November 2016 | Appointment of Mr Richard Smith as a director on 1 November 2016 (2 pages) |
3 November 2016 | Registered office address changed from 5th Floor, Minories House 2-5 Minories London EC3N 1BJ England to 5th Floor Minories House 2-5 Minories London EC3N 1BJ on 3 November 2016 (1 page) |
3 November 2016 | Appointment of Mr Richard Smith as a director on 1 November 2016 (2 pages) |
11 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Registered office address changed from 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 11 July 2016 (1 page) |
11 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Registered office address changed from 5th Floor Minories House 2-5 Minories London Greater London EC3N 1BJ to 5th Floor, Minories House 2-5 Minories London EC3N 1BJ on 11 July 2016 (1 page) |
19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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27 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages) |
27 June 2013 | Current accounting period shortened from 30 June 2014 to 31 March 2014 (3 pages) |
17 June 2013 | Incorporation
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17 June 2013 | Incorporation
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17 June 2013 | Incorporation
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