London
EC4A 3DW
Director Name | Mr Richard Charles Banister |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2023(8 years, 2 months after company formation) |
Appointment Duration | 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr James Robert Banister |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 50 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, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 13 February 2025 (10 months from now) |
12 November 2020 | Statement of capital following an allotment of shares on 9 November 2020
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12 November 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
24 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
5 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
5 October 2018 | Confirmation statement made on 25 September 2018 with updates (5 pages) |
11 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
29 May 2018 | Statement of capital following an allotment of shares on 14 December 2017
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10 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 December 2016 (3 pages) |
10 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
10 November 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
8 September 2016 | Appointment of Mr Alasdair John Moore as a director on 1 September 2016 (2 pages) |
8 September 2016 | Appointment of Mr Alasdair John Moore as a director on 1 September 2016 (2 pages) |
15 January 2016 | Statement of capital following an allotment of shares on 22 December 2015
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15 January 2016 | Statement of capital following an allotment of shares on 22 December 2015
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11 January 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
11 January 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
26 September 2015 | Incorporation
Statement of capital on 2015-09-26
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26 September 2015 | Incorporation
Statement of capital on 2015-09-26
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