20 Farringdon Street
London
EC4A 4AB
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 February 2016(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (closed 30 March 2021) |
Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Mr Sean Edward Cotter |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 May 2015(same day as company formation) |
Role | Head Of Trading |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
Director Name | Mr Guy Johnson |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2015(same day as company formation) |
Role | Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor St Andrew Street London EC4A 3AE |
Registered Address | 6 Broad Street Place London EC2M 7JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 October 2017 | Full accounts made up to 31 December 2016 (25 pages) |
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9 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (21 pages) |
20 September 2016 | Register(s) moved to registered inspection location 5th Floor St Andrew Street London EC4A 3AE (1 page) |
20 September 2016 | Register inspection address has been changed to 5th Floor St Andrew Street London EC4A 3AE (1 page) |
19 September 2016 | Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page) |
19 September 2016 | Director's details changed for Mr Guy Johnson on 13 September 2016 (2 pages) |
19 September 2016 | Director's details changed for Mr Sean Edward Cotter on 13 September 2016 (2 pages) |
19 September 2016 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 4 February 2016 (2 pages) |
19 September 2016 | Director's details changed for Mr Muwaffaq Bader Salti on 13 September 2016 (2 pages) |
21 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
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1 March 2016 | Registered office address changed from 90 Cannon Street London London EC4A 1JR United Kingdom to 90 Cannon Street London EC4N 6HA on 1 March 2016 (1 page) |
27 May 2015 | Incorporation Statement of capital on 2015-05-27
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