London
NW1 1LW
Director Name | Mr Michael James Ward |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Director Name | Mr Graham Barratt Sinclair |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2015(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 18 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR |
Director Name | Mr Martin Joseph McAuley |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2015(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 22 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR |
Director Name | Mr Simon Jonathan Withey |
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Date of Birth | June 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2015(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR |
Secretary Name | Mr Andrew Baxter |
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Status | Resigned |
Appointed | 05 December 2016(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 September 2021) |
Role | Company Director |
Correspondence Address | Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR |
Director Name | Mr Andrew David Baxter |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2018(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr Ned Staple |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2021(6 years, 8 months after company formation) |
Appointment Duration | 3 weeks, 2 days (resigned 08 October 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr Paul Adrian Whitehead |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2021(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Churchway London NW1 1LW |
Director Name | Gateley Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2015(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Secretary Name | Gateley Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 January 2015(same day as company formation) |
Correspondence Address | One Eleven Edmund Street Birmingham B3 2HJ |
Registered Address | 40 Churchway London NW1 1LW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (8 months ago) |
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Next Return Due | 6 October 2024 (4 months, 2 weeks from now) |
18 September 2018 | Delivered on: 27 September 2018 Persons entitled: Martin Mcauley Classification: A registered charge Outstanding |
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18 September 2018 | Delivered on: 20 September 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
18 September 2018 | Delivered on: 19 September 2018 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Outstanding |
1 May 2015 | Delivered on: 5 May 2015 Persons entitled: Martin Joseph Mcauley Classification: A registered charge Outstanding |
29 December 2020 | Full accounts made up to 31 December 2019 (16 pages) |
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30 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
6 November 2019 | Full accounts made up to 31 December 2017 (13 pages) |
26 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages) |
23 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
23 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (11 pages) |
23 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (28 pages) |
9 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
2 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
11 October 2018 | Satisfaction of charge 093821420001 in full (1 page) |
3 October 2018 | Resolutions
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3 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
27 September 2018 | Registration of charge 093821420004, created on 18 September 2018 (37 pages) |
27 September 2018 | Appointment of Mr Andrew David Baxter as a director on 18 September 2018 (2 pages) |
27 September 2018 | Termination of appointment of Graham Barratt Sinclair as a director on 18 September 2018 (1 page) |
20 September 2018 | Registration of charge 093821420003, created on 18 September 2018 (14 pages) |
19 September 2018 | Registration of charge 093821420002, created on 18 September 2018 (46 pages) |
8 November 2017 | Full accounts made up to 31 December 2016 (13 pages) |
8 November 2017 | Full accounts made up to 31 December 2016 (13 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
18 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
13 January 2017 | Auditor's resignation (1 page) |
13 January 2017 | Auditor's resignation (1 page) |
8 January 2017 | Auditor's resignation (1 page) |
8 January 2017 | Auditor's resignation (1 page) |
13 December 2016 | Full accounts made up to 31 December 2015 (12 pages) |
13 December 2016 | Full accounts made up to 31 December 2015 (12 pages) |
6 December 2016 | Secretary's details changed for Mr Andrew David Baxter on 5 December 2016 (1 page) |
6 December 2016 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 6 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Gateley Secretaries Limited as a secretary on 5 December 2016 (1 page) |
6 December 2016 | Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Church Lane Church Lane Norton Worcester Worcestershire WR5 2PR on 6 December 2016 (1 page) |
6 December 2016 | Secretary's details changed for Mr Andrew David Baxter on 5 December 2016 (1 page) |
5 December 2016 | Appointment of Mr Andrew David Baxter as a secretary on 5 December 2016 (2 pages) |
5 December 2016 | Appointment of Mr Andrew David Baxter as a secretary on 5 December 2016 (2 pages) |
22 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
22 September 2016 | Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
12 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
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8 October 2015 | Director's details changed for Mr Simon Jonathan Withey on 28 September 2015 (2 pages) |
8 October 2015 | Director's details changed for Mr Simon Jonathan Withey on 28 September 2015 (2 pages) |
5 June 2015 | Appointment of Mr Simon Jonathan Withey as a director on 1 May 2015 (2 pages) |
5 June 2015 | Appointment of Mr Simon Jonathan Withey as a director on 1 May 2015 (2 pages) |
5 June 2015 | Appointment of Mr Simon Jonathan Withey as a director on 1 May 2015 (2 pages) |
12 May 2015 | Statement of capital following an allotment of shares on 27 April 2015
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12 May 2015 | Statement of capital following an allotment of shares on 27 April 2015
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5 May 2015 | Registration of charge 093821420001, created on 1 May 2015 (25 pages) |
5 May 2015 | Registration of charge 093821420001, created on 1 May 2015 (25 pages) |
5 May 2015 | Registration of charge 093821420001, created on 1 May 2015 (25 pages) |
21 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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21 April 2015 | Termination of appointment of Michael James Ward as a director on 21 April 2015 (1 page) |
21 April 2015 | Statement of capital following an allotment of shares on 21 April 2015
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21 April 2015 | Appointment of Mr Graham Barratt Sinclair as a director on 21 April 2015 (2 pages) |
21 April 2015 | Appointment of Mr Graham Barratt Sinclair as a director on 21 April 2015 (2 pages) |
21 April 2015 | Termination of appointment of Michael James Ward as a director on 21 April 2015 (1 page) |
21 April 2015 | Appointment of Mr Martin Joseph Mcauley as a director on 21 April 2015 (2 pages) |
21 April 2015 | Termination of appointment of Gateley Incorporations Limited as a director on 21 April 2015 (1 page) |
21 April 2015 | Appointment of Mr Martin Joseph Mcauley as a director on 21 April 2015 (2 pages) |
21 April 2015 | Termination of appointment of Gateley Incorporations Limited as a director on 21 April 2015 (1 page) |
9 January 2015 | Incorporation Statement of capital on 2015-01-09
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9 January 2015 | Incorporation Statement of capital on 2015-01-09
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