2-5 Minories
London
EC3N 1BJ
Director Name | Mr Noel Duncan Nosworthy |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 December 2018(3 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Secretary Name | Alto Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 02 February 2015(same day as company formation) |
Correspondence Address | 5th Floor Minories House, 2-5 Minories London EC3N 1BJ |
Director Name | Mr Christopher John Branch |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 February 2023 (1 year, 2 months ago) |
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Next Return Due | 16 February 2024 (overdue) |
3 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
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29 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
9 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
6 April 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
6 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
1 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
5 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
9 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
15 February 2019 | Confirmation statement made on 2 February 2019 with updates (4 pages) |
12 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 December 2018 | Statement of capital following an allotment of shares on 6 December 2018
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4 December 2018 | Notification of Noel Duncan Nosworthy as a person with significant control on 2 March 2018 (2 pages) |
4 December 2018 | Cessation of Christopher John Branch as a person with significant control on 2 December 2018 (1 page) |
4 December 2018 | Appointment of Mr Noel Duncan Nosworthy as a director on 2 December 2018 (2 pages) |
4 December 2018 | Termination of appointment of Christopher John Branch as a director on 2 December 2018 (1 page) |
4 December 2018 | Notification of Maureen Ball as a person with significant control on 2 December 2018 (2 pages) |
4 December 2018 | Appointment of Ms Maureen Ball as a director on 2 December 2018 (2 pages) |
31 May 2018 | Resolutions
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6 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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9 February 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
9 February 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
2 February 2015 | Incorporation
Statement of capital on 2015-02-02
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2 February 2015 | Incorporation
Statement of capital on 2015-02-02
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