London
W12 8BN
Director Name | Mr Julian Galloway Money Riddick |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2015(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 18 Galloway Road London W12 0PJ |
Director Name | Ms Fiona Ellen Petch |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2021(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 18 Stowe Road London W12 8BN |
Director Name | Mr Peter Harry Howle |
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Date of Birth | January 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2023(8 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Architect |
Country of Residence | England |
Correspondence Address | 18d Stowe Road London W12 8BN |
Director Name | Eamon Myler |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 January 2015(same day as company formation) |
Role | Portfolio Test Manager |
Country of Residence | England |
Correspondence Address | Garden Flat Westpier House 128 Kings Road Brighton BN1 2FA |
Director Name | Michael Mandla Russell |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2015(same day as company formation) |
Role | Film Editor |
Country of Residence | England |
Correspondence Address | 18a Stowe Road London W12 8BN |
Director Name | Mr Massimo Luciano Wittum Putzolu |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 December 2019(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 July 2023) |
Role | Architect |
Country of Residence | Italy |
Correspondence Address | 18 Stowe Road Stowe Road London W12 8BN |
Registered Address | 18 Stowe Road London W12 8BN |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
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 | 14 January 2024 (3 months, 1 week ago) |
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Next Return Due | 28 January 2025 (9 months, 1 week from now) |
1 February 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
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10 March 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
28 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
17 January 2020 | Appointment of Mr Massimo Luciano Wittum Putzolu as a director on 8 December 2019 (2 pages) |
17 December 2019 | Termination of appointment of Eamon Myler as a director on 8 December 2019 (1 page) |
13 March 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
7 February 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
10 April 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
26 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
13 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
13 June 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
14 February 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
9 February 2016 | Annual return made up to 14 January 2016 no member list (5 pages) |
9 February 2016 | Annual return made up to 14 January 2016 no member list (5 pages) |
14 January 2015 | Incorporation (26 pages) |
14 January 2015 | Incorporation (26 pages) |