London
EC4R 3TT
Director Name | Dana Derhake |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 July 2015(same day as company formation) |
Role | Chairwomen |
Country of Residence | United States |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Joseph Derhake |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 July 2015(same day as company formation) |
Role | President |
Country of Residence | United States |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Secretary Name | Fieldfisher Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 14 July 2015(same day as company formation) |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Registered Address | Riverbank House 2 Swan Lane London EC4R 3TT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 80 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 | Small |
Accounts Year End | 31 December |
Latest Return | 27 June 2023 (10 months ago) |
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Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
9 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
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7 July 2020 | Confirmation statement made on 7 July 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
1 August 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
24 September 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
25 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
7 June 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
7 June 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
1 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
21 July 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
21 July 2016 | Secretary's details changed for Ffw Secretaries Limited on 2 November 2015 (1 page) |
22 October 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
22 October 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
14 July 2015 | Incorporation Statement of capital on 2015-07-14
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14 July 2015 | Incorporation Statement of capital on 2015-07-14
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