London
EC1A 4HT
Director Name | Christopher Darius Hanson |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Noble Street London EC2V 7EE |
Director Name | Sir Nigel Graham Knowles |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2015(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Noble Street London EC2V 7EE |
Director Name | Mr Anthony Mosawi |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2015(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 June 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
Director Name | Lord Tim Clement Jones |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2017(1 year, 9 months after company formation) |
Appointment Duration | 4 years (resigned 15 March 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 160 Aldersgate Street London EC1A 4HT |
Registered Address | 160 Aldersgate Street London EC1A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2021 | Full accounts made up to 30 April 2020 (17 pages) |
30 March 2021 | Application to strike the company off the register (1 page) |
19 March 2021 | Director's details changed for Mr Simon Robert Levine on 1 October 2018 (2 pages) |
15 March 2021 | Cessation of Tim Clement Jones as a person with significant control on 15 March 2021 (1 page) |
15 March 2021 | Termination of appointment of Tim Clement Jones as a director on 15 March 2021 (1 page) |
8 July 2020 | Cessation of Anthony Mosawi as a person with significant control on 9 June 2020 (1 page) |
26 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
15 June 2020 | Termination of appointment of Anthony Mosawi as a director on 9 June 2020 (1 page) |
3 February 2020 | Full accounts made up to 30 April 2019 (19 pages) |
15 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
30 January 2019 | Accounts for a small company made up to 30 April 2018 (17 pages) |
2 October 2018 | Registered office address changed from C/O Kate Salter 3 Noble Street London EC2V 7EE England to 160 Aldersgate Street London EC1A 4HT on 2 October 2018 (1 page) |
2 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
22 January 2018 | Full accounts made up to 30 April 2017 (16 pages) |
28 July 2017 | Cessation of Nigel Graham Knowle as a person with significant control on 28 July 2017 (1 page) |
28 July 2017 | Termination of appointment of Nigel Graham Knowles as a director on 30 June 2017 (1 page) |
28 July 2017 | Termination of appointment of Nigel Graham Knowles as a director on 30 June 2017 (1 page) |
28 July 2017 | Cessation of Nigel Graham Knowles as a person with significant control on 30 June 2017 (1 page) |
23 May 2017 | Confirmation statement made on 30 April 2017 with updates (9 pages) |
23 May 2017 | Confirmation statement made on 30 April 2017 with updates (9 pages) |
24 February 2017 | Appointment of Lord Tim Clement Jones as a director on 21 February 2017 (2 pages) |
24 February 2017 | Appointment of Lord Tim Clement Jones as a director on 21 February 2017 (2 pages) |
31 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
31 January 2017 | Full accounts made up to 30 April 2016 (14 pages) |
9 January 2017 | Termination of appointment of Christopher Hanson as a director on 8 January 2017 (1 page) |
9 January 2017 | Termination of appointment of Christopher Hanson as a director on 8 January 2017 (1 page) |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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20 January 2016 | Appointment of Mr Anthony Mosawi as a director on 17 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Anthony Mosawi as a director on 17 December 2015 (2 pages) |
14 January 2016 | Appointment of Sir Nigel Graham Knowles as a director on 17 December 2015 (2 pages) |
14 January 2016 | Appointment of Mr Simon Robert Levine as a director on 17 December 2015 (2 pages) |
14 January 2016 | Registered office address changed from 30 Cholmeley Crescent London N6 5HA United Kingdom to C/O Kate Salter 3 Noble Street London EC2V 7EE on 14 January 2016 (1 page) |
14 January 2016 | Appointment of Mr Simon Robert Levine as a director on 17 December 2015 (2 pages) |
14 January 2016 | Appointment of Sir Nigel Graham Knowles as a director on 17 December 2015 (2 pages) |
14 January 2016 | Director's details changed for Christopher Hanson on 17 December 2015 (2 pages) |
14 January 2016 | Registered office address changed from 30 Cholmeley Crescent London N6 5HA United Kingdom to C/O Kate Salter 3 Noble Street London EC2V 7EE on 14 January 2016 (1 page) |
14 January 2016 | Director's details changed for Christopher Hanson on 17 December 2015 (2 pages) |
30 April 2015 | Incorporation Statement of capital on 2015-04-30
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30 April 2015 | Incorporation Statement of capital on 2015-04-30
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