London
EC2R 6DN
Secretary Name | Dr Manisha Devani |
---|---|
Status | Current |
Appointed | 22 March 2021(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | 30 Moorgate London EC2R 6DN |
Director Name | Mr Christopher Irvin Collins |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 May 2014(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 08 March 2019) |
Role | Investment Banker |
Country of Residence | England |
Correspondence Address | 1 The Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT |
Registered Address | 23 Richmond Road New Barnet Barnet EN5 1SA |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 30 April |
Latest Return | 14 April 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 28 April 2025 (11 months, 3 weeks from now) |
4 February 2021 | Accounts for a small company made up to 30 April 2020 (13 pages) |
---|---|
14 April 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
15 August 2019 | Full accounts made up to 30 April 2019 (22 pages) |
15 April 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
21 March 2019 | Termination of appointment of Christopher Irvin Collins as a director on 8 March 2019 (1 page) |
14 August 2018 | Full accounts made up to 30 April 2018 (24 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
5 January 2018 | Full accounts made up to 30 April 2017 (26 pages) |
5 January 2018 | Full accounts made up to 30 April 2017 (26 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
15 February 2017 | Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 (1 page) |
15 February 2017 | Director's details changed for Mr Christopher Irvin Collins on 15 February 2017 (2 pages) |
15 February 2017 | Director's details changed for Mr Christopher Irvin Collins on 15 February 2017 (2 pages) |
15 February 2017 | Director's details changed for Dr Samir Devani on 15 February 2017 (2 pages) |
15 February 2017 | Director's details changed for Dr Samir Devani on 15 February 2017 (2 pages) |
15 February 2017 | Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 (1 page) |
24 August 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
24 August 2016 | Micro company accounts made up to 30 April 2016 (5 pages) |
23 May 2016 | Statement of capital following an allotment of shares on 17 May 2016
|
23 May 2016 | Statement of capital following an allotment of shares on 17 May 2016
|
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
10 December 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
10 December 2015 | Micro company accounts made up to 30 April 2015 (5 pages) |
15 April 2015 | Director's details changed for Dr Samir Devani on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Dr Samir Devani on 15 April 2015 (2 pages) |
15 April 2015 | Director's details changed for Mr Christopher Irvin Collins on 15 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 April 2015 | Director's details changed for Mr Christopher Irvin Collins on 15 April 2015 (2 pages) |
15 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
|
15 August 2014 | Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 15 August 2014 (2 pages) |
15 August 2014 | Registered office address changed from 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 15 August 2014 (2 pages) |
14 August 2014 | Registered office address changed from 23 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA United Kingdom to 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 August 2014 (1 page) |
14 August 2014 | Registered office address changed from 23 Richmond Road New Barnet Barnet Hertfordshire EN5 1SA United Kingdom to 2Nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 August 2014 (1 page) |
2 May 2014 | Appointment of Mr Christopher Irvin Collins as a director (2 pages) |
2 May 2014 | Appointment of Mr Christopher Irvin Collins as a director (2 pages) |
14 April 2014 | Incorporation Statement of capital on 2014-04-14
|
14 April 2014 | Incorporation Statement of capital on 2014-04-14
|