London
EC3M 3BY
Director Name | John Anthony Tripodoro |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 September 2014(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Ms Prudence Jane Criddle |
---|---|
Status | Current |
Appointed | 31 January 2024(9 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Director Name | Daniel Jonathan Zubkoff |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2014(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 24 Monument Street London EC3R 8AJ |
Director Name | Jonathan Alan Schaffzin |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 2014(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Secretary Name | James Robinson |
---|---|
Status | Resigned |
Appointed | 11 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Monument Street London EC3R 8AJ |
Secretary Name | Mr Anthony Kearns Tama |
---|---|
Status | Resigned |
Appointed | 02 November 2020(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 January 2024) |
Role | Company Director |
Correspondence Address | 20 Fenchurch Street London EC3M 3BY |
Registered Address | 20 Fenchurch Street London EC3M 3BY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
5 November 2020 | Appointment of Mr Anthony Kearns Tama as a secretary on 2 November 2020 (2 pages) |
---|---|
5 November 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
5 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
5 November 2020 | Termination of appointment of James Robinson as a secretary on 1 January 2020 (1 page) |
12 September 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
3 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
23 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
22 December 2014 | Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to 24 Monument Street London EC3R 8AJ on 22 December 2014 (2 pages) |
22 December 2014 | Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA to 24 Monument Street London EC3R 8AJ on 22 December 2014 (2 pages) |
11 September 2014 | Incorporation Statement of capital on 2014-09-11
|
11 September 2014 | Incorporation Statement of capital on 2014-09-11
|