167 Fleet Street
London
EC4A 2EA
Director Name | Mr Kartik Dave |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ferguson Maidment & Co. 8th Floor 167 Fleet Street London EC4A 2EA |
Director Name | Mr Ashish Surendra Patel |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferguson Maidment & Co. 8th Floor 167 Fleet Street London EC4A 2EA |
Director Name | Mr Sanjay Vadhera |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2018(4 years, 6 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferguson Maidment & Co. 8th Floor 167 Fleet Street London EC4A 2EA |
Director Name | Mr Arup Kumar Ganguly |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 March 2014(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2 Thorndyke Court Pinner Middlesex HA5 4JG |
Director Name | Mr Manoj Kumar Ladwa |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1100 Stratford Road Hall Green Birmingham B28 8AD |
Director Name | Mr Bharat Jivan Vadukul |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2017(3 years after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1100 Stratford Road Hall Green Birmingham West Midlands B28 8AD |
Registered Address | Ferguson Maidment & Co. 8th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £32,514 |
Cash | £32,514 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 8 April 2023 (1 year ago) |
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Next Return Due | 22 April 2024 (overdue) |
11 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
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13 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
4 June 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
20 December 2018 | Appointment of Mr Ashish Surendra Patel as a director on 1 October 2018 (2 pages) |
20 December 2018 | Appointment of Mr Sanjay Vadhera as a director on 1 October 2018 (2 pages) |
20 December 2018 | Appointment of Mr Kartik Dave as a director on 1 October 2018 (2 pages) |
15 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
4 May 2018 | Termination of appointment of Manoj Kumar Ladwa as a director on 20 April 2018 (1 page) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
28 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
1 November 2017 | Resolutions
|
1 November 2017 | Resolutions
|
28 September 2017 | Termination of appointment of Bharat Jivan Vadukul as a director on 2 September 2017 (1 page) |
28 September 2017 | Registered office address changed from C/O Bharat Vadukul 1100 Stratford Road Hall Green Birmingham B28 8AD to Ferguson Maidment & Co. 8th Floor 167 Fleet Street London EC4A 2EA on 28 September 2017 (1 page) |
28 September 2017 | Registered office address changed from C/O Bharat Vadukul 1100 Stratford Road Hall Green Birmingham B28 8AD to Ferguson Maidment & Co. 8th Floor 167 Fleet Street London EC4A 2EA on 28 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Bharat Jivan Vadukul as a director on 2 September 2017 (1 page) |
24 May 2017 | Second filing for the appointment of Bharat Vadukul as a director (6 pages) |
24 May 2017 | Second filing for the appointment of Bharat Vadukul as a director (6 pages) |
29 April 2017 | Director's details changed for Mr Manoj Kumar Ladwa on 29 April 2017 (2 pages) |
29 April 2017 | Director's details changed for Mr Manoj Kumar Ladwa on 29 April 2017 (2 pages) |
8 April 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
8 April 2017 | Confirmation statement made on 8 April 2017 with updates (4 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 November 2016 | Appointment of Mr Bharat Vadukul as a director on 1 November 2016
|
5 November 2016 | Appointment of Mr Bharat Vadukul as a director on 1 November 2016
|
23 April 2016 | Annual return made up to 25 March 2016 no member list (3 pages) |
23 April 2016 | Annual return made up to 25 March 2016 no member list (3 pages) |
23 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 October 2015 | Director's details changed for Mr Anand Vyas on 1 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Mr Anand Vyas on 1 October 2015 (2 pages) |
9 May 2015 | Annual return made up to 25 March 2015 no member list (3 pages) |
9 May 2015 | Termination of appointment of Arup Kumar Ganguly as a director on 1 February 2015 (1 page) |
9 May 2015 | Termination of appointment of Arup Kumar Ganguly as a director on 1 February 2015 (1 page) |
9 May 2015 | Annual return made up to 25 March 2015 no member list (3 pages) |
9 May 2015 | Termination of appointment of Arup Kumar Ganguly as a director on 1 February 2015 (1 page) |
9 May 2015 | Registered office address changed from 2 Thorndyke Court, Pinner, Middlesex, HA5 4JG United Kingdom to C/O Bharat Vadukul 1100 Stratford Road Hall Green Birmingham B28 8AD on 9 May 2015 (1 page) |
9 May 2015 | Registered office address changed from 2 Thorndyke Court, Pinner, Middlesex, HA5 4JG United Kingdom to C/O Bharat Vadukul 1100 Stratford Road Hall Green Birmingham B28 8AD on 9 May 2015 (1 page) |
9 May 2015 | Registered office address changed from 2 Thorndyke Court, Pinner, Middlesex, HA5 4JG United Kingdom to C/O Bharat Vadukul 1100 Stratford Road Hall Green Birmingham B28 8AD on 9 May 2015 (1 page) |
25 March 2014 | Incorporation (33 pages) |
25 March 2014 | Incorporation (33 pages) |