London
SE3 7RS
Director Name | Ms Karen Rose Barretto |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Fourth Floor, 75-77 Cornhill London EC3V 3QQ |
Director Name | Mr Christopher Arthur Berkeley Kenning |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Fourth Floor, 75-77 Cornhill London EC3V 3QQ |
Director Name | Mr Samuel John Laurence Tucker |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2022(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fourth Floor, 75-77 Cornhill London EC3V 3QQ |
Secretary Name | Peter James Clarke |
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Status | Resigned |
Appointed | 18 September 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 211 Seren Park Gardens London SE3 7RS |
Director Name | Mr Alan David Clarke |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2017(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 02 December 2022) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Broadwater Down Tunbridge Wells TN2 5NG |
Director Name | Ms Monique Carmen Alder |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 September 2022) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | 86-90 Paul Street London EC2A 4NE |
Director Name | Mr Michael Joseph Gaughan |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 August 2020(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 December 2022) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Fourth Floor, 75-77 Cornhill London EC3V 3QQ |
Director Name | Mr Adrian Giles |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 December 2022) |
Role | Board Director |
Country of Residence | England |
Correspondence Address | Fourth Floor, 75-77 Cornhill London EC3V 3QQ |
Director Name | Mr David George Russell |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 02 December 2022) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Fourth Floor, 75-77 Cornhill London EC3V 3QQ |
Registered Address | Fourth Floor, 75-77 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 2 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 | Micro |
Accounts Year End | 31 December |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
1 July 2023 | Delivered on: 3 July 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: The following UK trademark registered under the number: UK00003216564. Outstanding |
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15 July 2018 | Delivered on: 19 July 2018 Persons entitled: Anne Marina Clarke Classification: A registered charge Outstanding |
11 February 2021 | Registered office address changed from 20 st. Dunstan's Hill London EC3R 8HL England to 86-90 Paul Street London EC2A 4NE on 11 February 2021 (1 page) |
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21 January 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
6 November 2020 | Resolutions
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6 November 2020 | Memorandum and Articles of Association (37 pages) |
16 October 2020 | Notification of Alan David Clarke as a person with significant control on 22 September 2020 (2 pages) |
8 October 2020 | Change of details for Mr Peter James Clarke as a person with significant control on 22 September 2020 (2 pages) |
8 October 2020 | Statement of capital following an allotment of shares on 1 October 2020
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4 September 2020 | Appointment of Mr Adrian Giles as a director on 1 August 2020 (2 pages) |
3 September 2020 | Director's details changed for Ms Monique Carmen Alder on 1 August 2020 (2 pages) |
3 September 2020 | Director's details changed for Mr Michael Joseph Gaughan on 1 August 2020 (2 pages) |
3 September 2020 | Appointment of Mr David George Russell as a director on 1 August 2020 (2 pages) |
2 September 2020 | Appointment of Ms Monique Carmen Alder as a director on 1 August 2020 (2 pages) |
2 September 2020 | Appointment of Mr Michael Joseph Gaughan as a director on 1 August 2020 (2 pages) |
4 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
18 May 2020 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 20 st. Dunstan's Hill London EC3R 8HL on 18 May 2020 (1 page) |
28 February 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
23 May 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
16 May 2019 | Second filing of a statement of capital following an allotment of shares on 16 March 2018
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14 March 2019 | Second filing of a statement of capital following an allotment of shares on 18 December 2018
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21 February 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
18 December 2018 | Statement of capital following an allotment of shares on 18 December 2018
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1 October 2018 | Confirmation statement made on 17 September 2018 with updates (5 pages) |
19 July 2018 | Registration of charge 097840950001, created on 15 July 2018 (30 pages) |
14 May 2018 | Change of name with request to seek comments from relevant body (2 pages) |
14 May 2018 | Resolutions
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13 April 2018 | Statement of capital following an allotment of shares on 16 March 2018
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5 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
4 April 2018 | Change of name notice (2 pages) |
27 March 2018 | Resolutions
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31 October 2017 | Registered office address changed from C/O Wework Aldgate Tower 2 Leman Street London E1 8FA England to 86-90 Paul Street London EC2A 4NE on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from C/O Wework Aldgate Tower 2 Leman Street London E1 8FA England to 86-90 Paul Street London EC2A 4NE on 31 October 2017 (1 page) |
10 October 2017 | Secretary's details changed for Peter James Clarke on 1 October 2017 (1 page) |
10 October 2017 | Director's details changed for Mr Peter James Clarke on 1 October 2017 (2 pages) |
10 October 2017 | Secretary's details changed for Peter James Clarke on 1 October 2017 (1 page) |
10 October 2017 | Director's details changed for Mr Peter James Clarke on 1 October 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 17 September 2017 with updates (4 pages) |
16 May 2017 | Appointment of Mr Alan David Clarke as a director on 10 May 2017 (2 pages) |
16 May 2017 | Appointment of Mr Alan David Clarke as a director on 10 May 2017 (2 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
28 November 2016 | Registered office address changed from Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP England to C/O Wework Aldgate Tower 2 Leman Street London E1 8FA on 28 November 2016 (1 page) |
28 November 2016 | Registered office address changed from Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP England to C/O Wework Aldgate Tower 2 Leman Street London E1 8FA on 28 November 2016 (1 page) |
22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
30 June 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
30 June 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
31 March 2016 | Registered office address changed from Flat 133 1 Prescot Street London E1 8RL to Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP on 31 March 2016 (1 page) |
31 March 2016 | Registered office address changed from Flat 133 1 Prescot Street London E1 8RL to Floor 5, Aldgate Tower 35 Whitechapel High Street London E1 8EP on 31 March 2016 (1 page) |
18 September 2015 | Incorporation Statement of capital on 2015-09-18
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18 September 2015 | Incorporation Statement of capital on 2015-09-18
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