London
WC2A 1LS
Secretary Name | Mr Thomas Morton West |
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Status | Current |
Appointed | 01 January 2019(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Hugh Richard Seaborn |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2022(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr David Patrick Edwards |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor, 10 St. Bride Street London EC4A 4AD |
Director Name | Mr Ian Christopher Woodward |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Robin Shedden Broadhurst |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2015(1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 30 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | Mr Gordon Spinks |
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Status | Resigned |
Appointed | 04 August 2015(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 January 2019) |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Gd Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2015(same day as company formation) |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Secretary Name | Gd Secretarial Services Linited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2015(same day as company formation) |
Correspondence Address | Fifth Floor 10 St Bride Street London EC4A 4AD |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 July 2023 (8 months ago) |
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Next Return Due | 10 August 2024 (4 months, 2 weeks from now) |
27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
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10 July 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
3 July 2023 | Termination of appointment of Robin Shedden Broadhurst as a director on 30 June 2023 (1 page) |
9 August 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
5 July 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
3 May 2022 | Appointment of Mr Hugh Richard Seaborn as a director on 1 May 2022 (2 pages) |
27 July 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
26 July 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
17 August 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
29 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
23 July 2020 | Change of details for Sableknight Limited as a person with significant control on 10 November 2017 (2 pages) |
8 August 2019 | Director's details changed for Mr Gordon Spinks on 16 July 2019 (2 pages) |
29 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
1 July 2019 | Termination of appointment of Ian Christopher Woodward as a director on 30 June 2019 (1 page) |
2 January 2019 | Appointment of Mr Gordon Spinks as a director on 1 January 2019 (2 pages) |
2 January 2019 | Appointment of Mr Thomas Morton West as a secretary on 1 January 2019 (2 pages) |
2 January 2019 | Termination of appointment of Gordon Spinks as a secretary on 1 January 2019 (1 page) |
30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
25 May 2018 | Accounts for a small company made up to 31 December 2017 (16 pages) |
10 November 2017 | Registered office address changed from Third Floor, 10 st. Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from 22 Chancery Lane London WC2A 1LS England to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page) |
10 November 2017 | Registered office address changed from Third Floor, 10 st. Bride Street London EC4A 4AD to 22 Chancery Lane London WC2A 1LS on 10 November 2017 (1 page) |
31 October 2017 | Termination of appointment of David Patrick Edwards as a director on 31 October 2017 (1 page) |
31 October 2017 | Termination of appointment of David Patrick Edwards as a director on 31 October 2017 (1 page) |
21 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
21 August 2017 | Accounts for a small company made up to 31 December 2016 (14 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
7 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
14 September 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
14 September 2015 | Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page) |
4 August 2015 | Appointment of Mr Ian Christopher Woodward as a director on 4 August 2015 (2 pages) |
4 August 2015 | Termination of appointment of Gd Secretarial Services Linited as a secretary on 4 August 2015 (1 page) |
4 August 2015 | Appointment of Mr Gordon Spinks as a secretary on 4 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Robin Broadhurst as a director on 4 August 2015 (2 pages) |
4 August 2015 | Termination of appointment of Gd Directors Limited as a director on 4 August 2015 (1 page) |
4 August 2015 | Appointment of Mr Ian Christopher Woodward as a director on 4 August 2015 (2 pages) |
4 August 2015 | Termination of appointment of Gd Secretarial Services Linited as a secretary on 4 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Gd Directors Limited as a director on 4 August 2015 (1 page) |
4 August 2015 | Appointment of Mr Robin Broadhurst as a director on 4 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Gordon Spinks as a secretary on 4 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Robin Broadhurst as a director on 4 August 2015 (2 pages) |
4 August 2015 | Appointment of Mr Ian Christopher Woodward as a director on 4 August 2015 (2 pages) |
4 August 2015 | Termination of appointment of Gd Directors Limited as a director on 4 August 2015 (1 page) |
4 August 2015 | Termination of appointment of Gd Secretarial Services Linited as a secretary on 4 August 2015 (1 page) |
4 August 2015 | Appointment of Mr Gordon Spinks as a secretary on 4 August 2015 (2 pages) |
28 July 2015 | Incorporation Statement of capital on 2015-07-28
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28 July 2015 | Incorporation Statement of capital on 2015-07-28
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