London
WC2A 1LS
Director Name | Christopher James McMain |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2022(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Head Of Origination |
Country of Residence | England |
Correspondence Address | C/O Cbre Third Floor One New Change London EC4M 9AF |
Director Name | Mr Adam Hearne Slater |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mrs Emma Rosalind Huepfl |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | Emma Rosalind Huepfl |
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Status | Resigned |
Appointed | 24 February 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Cbre Third Floor One New Change London EC4M 9AF |
Registered Address | C/O Cbre Third Floor One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | 2 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 from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 24 February 2023 (1 year, 2 months ago) |
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Next Return Due | 9 March 2024 (overdue) |
2 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
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17 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
26 November 2020 | Director's details changed for Miss Alexandra Elena Lanni on 13 November 2020 (2 pages) |
23 October 2020 | Registered office address changed from Third Floor One New Change London EC4M 9AF England to C/O Cbre Third Floor One New Change London EC4M 9AF on 23 October 2020 (1 page) |
9 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
27 February 2020 | Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Third Floor One New Change London EC4M 9AF on 27 February 2020 (1 page) |
21 January 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
13 December 2019 | Termination of appointment of Adam Hearne Slater as a director on 21 November 2019 (1 page) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
8 March 2019 | Cessation of Adam Hearne Slater as a person with significant control on 6 April 2018 (1 page) |
8 March 2019 | Cessation of Emma Rosalind Huepfl as a person with significant control on 6 April 2018 (1 page) |
8 March 2019 | Notification of Laxfield Asset Management Limited as a person with significant control on 6 April 2018 (2 pages) |
8 March 2019 | Confirmation statement made on 24 February 2019 with updates (5 pages) |
31 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
9 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
7 March 2018 | Change of details for Emma Rosalind Huepfl as a person with significant control on 6 April 2016 (2 pages) |
2 March 2018 | Director's details changed for Emma Rosalind Huepfl on 2 March 2018 (2 pages) |
2 March 2018 | Director's details changed for Mr Adam Hearne Slater on 2 March 2018 (2 pages) |
2 March 2018 | Director's details changed for Miss Alexandra Elena Lanni on 2 March 2018 (2 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
7 March 2017 | Secretary's details changed for Emma Rosalind Huepfl on 23 February 2017 (1 page) |
7 March 2017 | Secretary's details changed for Emma Rosalind Huepfl on 23 February 2017 (1 page) |
28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
30 November 2016 | Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 May 2016 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
16 May 2016 | Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page) |
3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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24 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
24 March 2015 | Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
24 February 2015 | Incorporation Statement of capital on 2015-02-24
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24 February 2015 | Incorporation Statement of capital on 2015-02-24
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