London
EC3P 3DQ
Director Name | Ms Zoe Daniella Austin |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2023(8 years, 7 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 08 April 2015(same day as company formation) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr David Alexandre Simon Dahan |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 April 2015(same day as company formation) |
Role | Strategic Development Director- Real Estate |
Country of Residence | United Kingdom |
Correspondence Address | No.1 Poultry London EC2R 8EJ |
Director Name | Ms Veronique Leroy |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 08 April 2015(same day as company formation) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | No.1 Poultry London EC2R 8EJ |
Director Name | Mr Ian Graham Berry |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2015(same day as company formation) |
Role | Finance |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mrs Laurence Ghislaine Claude Monnier |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British,French |
Status | Resigned |
Appointed | 31 March 2016(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 September 2017) |
Role | Fund Management |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Nicholas Tebbutt |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2017(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 December 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Sean Kent McLachlan |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2017(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 March 2023) |
Role | Finance |
Country of Residence | England |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Ms Catherine Jane McCall |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2020(5 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 October 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Richard John Day |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2021(6 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 10 November 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 200 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, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 14 February 2025 (10 months from now) |
21 December 2020 | Termination of appointment of Nicholas Tebbutt as a director on 21 December 2020 (1 page) |
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21 December 2020 | Appointment of Ms Catherine Jane Mccall as a director on 21 December 2020 (2 pages) |
15 September 2020 | Full accounts made up to 31 December 2019 (34 pages) |
27 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
28 January 2020 | Appointment of Mr Darryl Guy Murphy as a director on 24 January 2020 (2 pages) |
20 January 2020 | Termination of appointment of Ian Graham Berry as a director on 20 January 2020 (1 page) |
10 June 2019 | Full accounts made up to 31 December 2018 (31 pages) |
9 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
18 September 2018 | Full accounts made up to 31 December 2017 (29 pages) |
18 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
19 March 2018 | Director's details changed for Mr Nicholas Tebbutt on 19 March 2018 (2 pages) |
5 October 2017 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page) |
5 October 2017 | Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages) |
5 October 2017 | Termination of appointment of Laurence Ghislaine Claude Monnier as a director on 14 September 2017 (1 page) |
5 October 2017 | Appointment of Mr Sean Kent Mclachlan as a director on 14 September 2017 (2 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
16 August 2017 | Full accounts made up to 31 December 2016 (28 pages) |
7 July 2017 | Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page) |
7 July 2017 | Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages) |
7 July 2017 | Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page) |
7 July 2017 | Appointment of Mr. Nicholas Tebbutt as a director on 3 July 2017 (2 pages) |
20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
2 February 2017 | Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages) |
2 February 2017 | Director's details changed for Ms Laurence Ghislaine Claude Monnier on 30 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages) |
24 January 2017 | Director's details changed for Mr Ian Graham Berry on 16 January 2017 (2 pages) |
19 December 2016 | Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from No.1 Poultry London EC2R 8EJ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
30 August 2016 | Statement of capital following an allotment of shares on 24 August 2016
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30 August 2016 | Statement of capital following an allotment of shares on 24 August 2016
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23 August 2016 | Second filing of the annual return made up to 8 April 2016 (19 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
23 August 2016 | Second filing of a statement of capital following an allotment of shares on 21 June 2016
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23 August 2016 | Second filing of a statement of capital following an allotment of shares on 21 June 2016
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23 August 2016 | Second filing of the annual return made up to 8 April 2016 (19 pages) |
23 August 2016 | Full accounts made up to 31 December 2015 (20 pages) |
12 August 2016 | Statement of capital following an allotment of shares on 31 March 2016
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12 August 2016 | Statement of capital following an allotment of shares on 1 April 2016
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12 August 2016 | Statement of capital following an allotment of shares on 1 April 2016
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12 August 2016 | Statement of capital following an allotment of shares on 31 March 2016
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8 July 2016 | Statement of capital following an allotment of shares on 21 June 2016
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8 July 2016 | Statement of capital following an allotment of shares on 21 June 2016
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25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
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7 April 2016 | Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages) |
7 April 2016 | Appointment of Ms Laurence Ghislaine Claude Monnier as a director on 31 March 2016 (2 pages) |
4 April 2016 | Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page) |
4 April 2016 | Termination of appointment of David Alexandre Simon Dahan as a director on 31 March 2016 (1 page) |
14 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
14 April 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
8 April 2015 | Incorporation Statement of capital on 2015-04-08
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8 April 2015 | Incorporation Statement of capital on 2015-04-08
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