6a Austin Friars
London
EC2N 2HA
Director Name | Mr Alec Charles Parkinson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Neil Alan Wallace |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Iain John Wolstenholme |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2016(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Oliver Simon Melliss |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Neel Mehta |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 May 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Secretary Name | Mr Neel Mehta |
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Status | Current |
Appointed | 12 May 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Charles Patterson Gonszor |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Peter Jacobs |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Robin James Foreman |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Alistair Paul Armstrong |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Director Name | Mr Simon Charles Lloyd |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Secretary Name | Mr Simon Charles Lloyd |
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Status | Resigned |
Appointed | 04 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
Registered Address | Ground Floor Augustine House 6a Austin Friars London EC2N 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Primary Iv A L.p. 50.00% Ordinary |
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1 at £1 | Primary Iv B L.p. 50.00% Ordinary |
Year | 2014 |
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Turnover | £1 |
Gross Profit | £1 |
Net Worth | £2 |
Current Liabilities | £1 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
8 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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6 January 2021 | Termination of appointment of Robin James Foreman as a director on 31 December 2020 (1 page) |
24 September 2020 | Accounts for a small company made up to 31 December 2019 (13 pages) |
14 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
22 August 2019 | Full accounts made up to 31 December 2018 (12 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
28 August 2018 | Full accounts made up to 31 December 2017 (11 pages) |
9 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
12 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
6 September 2017 | Termination of appointment of Peter Jacobs as a director on 31 August 2017 (1 page) |
6 September 2017 | Termination of appointment of Peter Jacobs as a director on 31 August 2017 (1 page) |
22 June 2017 | Appointment of Mr Oliver Simon Melliss as a director on 31 March 2017 (2 pages) |
22 June 2017 | Appointment of Mr Oliver Simon Melliss as a director on 31 March 2017 (2 pages) |
22 June 2017 | Termination of appointment of Charles Patterson Gonszor as a director on 31 March 2017 (1 page) |
22 June 2017 | Termination of appointment of Charles Patterson Gonszor as a director on 31 March 2017 (1 page) |
16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
21 November 2016 | Appointment of Mr Iain John Wolstenholme as a director on 14 November 2016 (2 pages) |
21 November 2016 | Appointment of Mr Iain John Wolstenholme as a director on 14 November 2016 (2 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (10 pages) |
9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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9 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
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12 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (10 pages) |
4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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27 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
27 November 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
4 February 2014 | Incorporation Statement of capital on 2014-02-04
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4 February 2014 | Incorporation Statement of capital on 2014-02-04
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