10th Floor
London
E14 5HU
Director Name | Mr Jorge Manrique Charro |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 23 September 2022(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Assistant Vice President |
Country of Residence | England |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 08 April 2020(5 years, 4 months after company formation) |
Appointment Duration | 4 years |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Justin Skiver |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Ohio, Usa |
Correspondence Address | 2nd Floor 11 Old Jewry London EC2R 8DU |
Director Name | Mr Keith Russell Crockett |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 11 Old Jewry London EC2R 8DU |
Director Name | Mr John Anthony Goodey |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | 2nd Floor 11 Old Jewry London EC2R 8DU |
Director Name | Ms Caroline Mary Roberts |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2016(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 23 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Justin Reynolds Skiver |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 January 2018(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Jason David Myers |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 December 2020(6 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 May 2022) |
Role | Vice President, Investments |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Secretary Name | Ocorian (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 08 April 2020) |
Correspondence Address | 2nd Floor 11 Old Jewry London EC2R 8DU |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
15 December 2020 | Appointment of Mr Jason David Myers as a director on 11 December 2020 (2 pages) |
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15 December 2020 | Termination of appointment of Justin Reynolds Skiver as a director on 11 December 2020 (1 page) |
2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
7 October 2020 | Accounts for a small company made up to 31 December 2019 (23 pages) |
20 August 2020 | Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 20 August 2020 (1 page) |
20 August 2020 | Director's details changed for Ms Caroline Mary Roberts on 31 July 2020 (2 pages) |
20 August 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
14 April 2020 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 8 April 2020 (2 pages) |
14 April 2020 | Termination of appointment of Ocorian (Uk) Limited as a secretary on 8 April 2020 (1 page) |
14 April 2020 | Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 14 April 2020 (1 page) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
1 August 2019 | Accounts for a small company made up to 31 December 2018 (22 pages) |
18 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
17 October 2018 | Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 (2 pages) |
17 October 2018 | Director's details changed for Mr Justin Reynolds Skiver on 10 October 2018 (2 pages) |
5 October 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
12 January 2018 | Appointment of Mr Justin Reynolds Skiver as a director on 1 January 2018 (2 pages) |
11 January 2018 | Termination of appointment of John Anthony Goodey as a director on 1 January 2018 (1 page) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (23 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
13 December 2016 | Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page) |
13 December 2016 | Secretary's details changed for Bedell Trust Uk Limited on 15 November 2016 (1 page) |
2 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
2 August 2016 | Full accounts made up to 31 December 2015 (21 pages) |
6 July 2016 | Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page) |
6 July 2016 | Termination of appointment of Keith Russell Crockett as a director on 30 June 2016 (1 page) |
20 April 2016 | Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page) |
20 April 2016 | Termination of appointment of Justin Skiver as a director on 1 April 2016 (1 page) |
20 April 2016 | Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages) |
20 April 2016 | Appointment of Mrs Caroline Mary Roberts as a director on 1 April 2016 (2 pages) |
30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
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30 April 2015 | Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages) |
30 April 2015 | Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 30 April 2015 (1 page) |
30 April 2015 | Appointment of Bedell Trust Uk Limited as a secretary on 30 April 2015 (2 pages) |
5 December 2014 | Incorporation Statement of capital on 2014-12-05
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5 December 2014 | Incorporation Statement of capital on 2014-12-05
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