London
EC4R 9AT
Director Name | Mr Benjamin Burgess Turner |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 King William Street London EC4R 9AT |
Director Name | Mr John Ferdinand Rupp |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 King William Street London EC4R 9AT |
Secretary Name | Mr Alex Wade |
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Status | Resigned |
Appointed | 17 December 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 King William Street London EC4R 9AT |
Registered Address | 24 King William Street London EC4R 9AT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
29 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
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29 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
22 January 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
23 September 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
19 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
25 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
8 July 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
8 July 2016 | Previous accounting period extended from 31 December 2015 to 31 January 2016 (1 page) |
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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17 December 2014 | Incorporation Statement of capital on 2014-12-17
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17 December 2014 | Incorporation Statement of capital on 2014-12-17
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