London
WC1R 4BW
Director Name | Mr Jonathan Mark Cass |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 07 August 2015) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Director Name | Mr Alexander Photios Kleanthous |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2014(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 21 March 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Director Name | Mr Matt Gingell |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2014(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 October 2018) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Director Name | Mr John Patrick Deane |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20-21 Jockey's Fields London WC1R 4BW |
Website | www.gannons.co.uk |
---|---|
Telephone | 020 78312336 |
Telephone region | London |
Registered Address | Jeremy Scholl And Company 20-21 Jockey's Fields London WC1R 4BW |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £100 | Catherine Gannon 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £4,440 |
Cash | £45,053 |
Current Liabilities | £203,456 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 27 February 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 12 March 2024 (overdue) |
29 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
---|---|
9 June 2023 | Statement of capital following an allotment of shares on 7 December 2022
|
25 May 2023 | Confirmation statement made on 27 February 2023 with updates (5 pages) |
23 May 2023 | Resolutions
|
24 April 2023 | Resolutions
|
6 March 2023 | Memorandum and Articles of Association (33 pages) |
2 March 2023 | Resolutions
|
14 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
7 December 2022 | Registered office address changed from Jeremy Scholl and Company, 20-21 Jockey's Fields Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW England to Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 7 December 2022 (1 page) |
7 December 2022 | Registered office address changed from 20-21 Jockey's Fields London WC1R 4BW to Jeremy Scholl and Company, 20-21 Jockey's Fields Jeremy Scholl and Company 20-21 Jockey's Fields London WC1R 4BW on 7 December 2022 (1 page) |
1 August 2022 | Termination of appointment of John Patrick Deane as a director on 1 August 2022 (1 page) |
31 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
4 February 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
24 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
14 April 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
22 March 2019 | Termination of appointment of Alexander Photios Kleanthous as a director on 21 March 2019 (1 page) |
1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
17 October 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
15 October 2018 | Appointment of Mr John Patrick Deane as a director on 11 October 2018 (2 pages) |
15 October 2018 | Termination of appointment of Matt Gingell as a director on 11 October 2018 (1 page) |
18 April 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
18 January 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
27 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
2 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
8 October 2015 | Termination of appointment of Jonathan Mark Cass as a director on 7 August 2015 (2 pages) |
8 October 2015 | Termination of appointment of Jonathan Mark Cass as a director on 7 August 2015 (2 pages) |
8 October 2015 | Termination of appointment of Jonathan Mark Cass as a director on 7 August 2015 (2 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 September 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
14 September 2015 | Previous accounting period extended from 28 February 2015 to 31 May 2015 (1 page) |
11 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
11 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
16 December 2014 | Resolutions
|
16 December 2014 | Resolutions
|
28 August 2014 | Appointment of Mr Matt Gingell as a director on 22 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Matt Gingell as a director on 22 August 2014 (2 pages) |
24 July 2014 | Appointment of Mr Alexander Photios Kleanthous as a director on 23 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Jonathan Mark Cass as a director on 23 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Jonathan Mark Cass as a director on 23 July 2014 (2 pages) |
24 July 2014 | Appointment of Mr Alexander Photios Kleanthous as a director on 23 July 2014 (2 pages) |
27 February 2014 | Incorporation Statement of capital on 2014-02-27
|
27 February 2014 | Incorporation Statement of capital on 2014-02-27
|