40 Bank Street
London
E14 5NR
Director Name | Mr Oliver Tattan |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 25 April 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | C/O Begbies Traynor (London) 31st Floor 40 Bank Street London E14 5NR |
Secretary Name | Mr Oliver Tattan |
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Status | Closed |
Appointed | 28 February 2017(2 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 02 June 2023) |
Role | Company Director |
Correspondence Address | C/O Begbies Traynor (London) 31st Floor 40 Bank Street London E14 5NR |
Director Name | Mrs Philippa Anne Keith |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2014(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Secretary Name | Cargil Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2014(same day as company formation) |
Correspondence Address | 27/28 Eastcastle Street London W1W 8DH |
Registered Address | C/O Begbies Traynor (London) 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
1 at £1 | Beatriz Tattan 100.00% Ordinary |
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Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
23 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
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2 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
4 April 2017 | Director's details changed for Mr Oliver John Tattan on 6 April 2016 (2 pages) |
28 February 2017 | Appointment of Mr Oliver Tattan as a secretary on 28 February 2017 (2 pages) |
12 January 2017 | Termination of appointment of Cargil Management Services Limited as a secretary on 12 January 2017 (1 page) |
7 January 2017 | Amended accounts for a dormant company made up to 30 April 2016 (1 page) |
16 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
26 April 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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7 September 2015 | Resolutions
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7 September 2015 | Particulars of variation of rights attached to shares (2 pages) |
7 September 2015 | Statement of capital following an allotment of shares on 27 July 2015
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4 June 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
27 April 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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21 May 2014 | Appointment of Mr Oliver John Tattan as a director (2 pages) |
21 May 2014 | Appointment of Ms Beatriz Tattan as a director (2 pages) |
21 May 2014 | Termination of appointment of Philippa Keith as a director (1 page) |
25 April 2014 | Incorporation Statement of capital on 2014-04-25
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