5 Montague Close
London
SE1 9BB
Director Name | Michael Andrew Fawcett |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2014(8 months after company formation) |
Appointment Duration | 1 month, 1 week (closed 26 June 2014) |
Role | Transport Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Winckworth Sherwood Solicitors Minerva House 5 Montague Close London SE1 9BB |
Director Name | Elizabeth Knowles |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2014(8 months after company formation) |
Appointment Duration | 1 month, 1 week (closed 26 June 2014) |
Role | Senior Probation Officer |
Country of Residence | United Kingdom |
Correspondence Address | C/O Winckworth Sherwood Solicitors Minerva House 5 Montague Close London SE1 9BB |
Secretary Name | Simon Randell |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2014(8 months after company formation) |
Appointment Duration | 1 month, 1 week (closed 26 June 2014) |
Role | Company Director |
Correspondence Address | C/O Winckworth Sherwood Solicitors Minerva House 5 Montague Close London SE1 9BB |
Director Name | Mr Martin Stanley Gore |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | C/O Winckworth Sherwood Solicitors Minerva House 5 Montague Close London SE1 9BB |
Registered Address | C/O Winckworth Sherwood Solicitors Minerva House 5 Montague Close London SE1 9BB |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
26 June 2014 | Forms b & z convert to i&ps (2 pages) |
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26 June 2014 | Resolutions
|
13 June 2014 | Registered office address changed from C/O Wrigleys Solicitors Llp 19 Cookridge Street Leeds LS2 3AG England on 13 June 2014 (2 pages) |
13 June 2014 | Appointment of Elizabeth Knowles as a director (3 pages) |
13 June 2014 | Termination of appointment of Martin Gore as a director (2 pages) |
13 June 2014 | Appointment of Simon Randell as a secretary (3 pages) |
13 June 2014 | Appointment of Michael Andrew Fawcett as a director (3 pages) |
13 June 2014 | Appointment of George Kevin Archer as a director (3 pages) |
16 September 2013 | Incorporation Statement of capital on 2013-09-16
|