London
SE1 7EU
Director Name | Mr Simon Rosenberg |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2021(7 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Richard John Fagg |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Property Developm |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Nicolas Alexandre Pierre Guerin |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Secretary Name | Carole Ditty |
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Status | Resigned |
Appointed | 06 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Axel Francois Cornelis Boutrolle |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 February 2017(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 09 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Paul Parmar-Rea |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 October 2020(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 December 2021) |
Role | Operations Director For Linkcity (By Development ) |
Country of Residence | England |
Correspondence Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
Registered Address | Becket House 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
1 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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14 August 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
9 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
22 September 2022 | Secretary's details changed for Mrs Amanda Child on 22 September 2022 (1 page) |
16 August 2022 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
26 January 2022 | Termination of appointment of Paul Parmar-Rea as a director on 1 December 2021 (1 page) |
2 December 2021 | Termination of appointment of a director (1 page) |
1 December 2021 | Appointment of Mr Simon Rosenberg as a director on 1 December 2021 (2 pages) |
19 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
19 August 2021 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
26 October 2020 | Accounts for a dormant company made up to 30 November 2019 (4 pages) |
14 October 2020 | Appointment of Mr Paul Parmar-Rea as a director on 9 October 2020 (2 pages) |
13 October 2020 | Appointment of Mrs Amanda Child as a secretary on 9 October 2020 (2 pages) |
13 October 2020 | Termination of appointment of Axel Francois Cornelis Boutrolle as a director on 9 October 2020 (1 page) |
13 October 2020 | Termination of appointment of Carole Ditty as a secretary on 9 October 2020 (1 page) |
16 September 2020 | Termination of appointment of Nicolas Alexandre Pierre Guerin as a director on 27 August 2020 (1 page) |
6 November 2019 | Confirmation statement made on 6 November 2019 with updates (3 pages) |
3 September 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
19 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
29 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
20 November 2017 | Confirmation statement made on 6 November 2017 with updates (3 pages) |
20 November 2017 | Confirmation statement made on 6 November 2017 with updates (3 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
3 March 2017 | Termination of appointment of Richard John Fagg as a director on 22 February 2017 (1 page) |
3 March 2017 | Termination of appointment of Richard John Fagg as a director on 22 February 2017 (1 page) |
3 March 2017 | Appointment of Mr Axel Boutrolle as a director on 22 February 2017 (2 pages) |
3 March 2017 | Appointment of Mr Axel Boutrolle as a director on 22 February 2017 (2 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
15 November 2016 | Confirmation statement made on 6 November 2016 with updates (4 pages) |
7 October 2016 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages) |
7 October 2016 | Director's details changed for Mr Nicolas Alexandre Pierre Guerin on 28 September 2016 (2 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
4 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 May 2016 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page) |
3 May 2016 | Registered office address changed from Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 3 May 2016 (1 page) |
19 November 2015 | Annual return made up to 6 November 2015 no member list (3 pages) |
19 November 2015 | Annual return made up to 6 November 2015 no member list (3 pages) |
6 November 2014 | Incorporation (26 pages) |
6 November 2014 | Incorporation (26 pages) |