London
W1S 2ES
Director Name | Mr Philip Kent |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2019(3 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Mr Anthony William Fraser Curl |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(8 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 24 Savile Row London W1S 2ES |
Secretary Name | Wellco Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 17 November 2015(3 weeks, 4 days after company formation) |
Appointment Duration | 8 years, 4 months |
Correspondence Address | Albany House Claremont Lane Esher Surrey KT10 9FQ |
Director Name | Mr Stephen Campbell Joseph Ellis |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Munro House Portsmouth Road Cobham KT11 1PP |
Director Name | Mr David George Conlon |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Mr Rollo Andrew Johnstone Wright |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Mr Stephen Arthur West |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2015(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 05 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Gilston Road London SW10 9SJ |
Director Name | Ms Saira Jane Johnston |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2019(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 08 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Registered Address | 24 Savile Row London W1S 2ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Full |
Accounts Year End | 31 December |
Latest Return | 22 October 2023 (5 months, 1 week ago) |
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Next Return Due | 5 November 2024 (7 months, 1 week from now) |
13 January 2017 | Delivered on: 18 January 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
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21 April 2016 | Delivered on: 22 April 2016 Persons entitled: Gravis Capital Partners Limited Liability Partnership as Security Trustee Classification: A registered charge Outstanding |
30 October 2015 | Delivered on: 4 November 2015 Persons entitled: Gravis Capital Partners Limited Liability Partnership as Security Trustee Classification: A registered charge Outstanding |
22 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
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24 September 2020 | Full accounts made up to 31 December 2019 (33 pages) |
11 September 2020 | Secretary's details changed for Wellco Secretaries Ltd on 11 September 2020 (1 page) |
29 July 2020 | Resolutions
|
22 October 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
16 October 2019 | Appointment of Mrs Saira Jane Johnston as a director on 16 October 2019 (2 pages) |
10 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
5 February 2019 | Registered office address changed from Munro House Portsmouth Road Cobham KT11 1PP England to 24 Savile Row London W1S 2ES on 5 February 2019 (1 page) |
24 January 2019 | Appointment of Mr Philip William Kent as a director on 24 January 2019 (2 pages) |
24 January 2019 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 24 January 2019 (1 page) |
29 October 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
12 June 2018 | Full accounts made up to 31 December 2017 (29 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with updates (3 pages) |
23 October 2017 | Confirmation statement made on 22 October 2017 with updates (3 pages) |
15 August 2017 | Full accounts made up to 31 December 2016 (25 pages) |
15 August 2017 | Full accounts made up to 31 December 2016 (25 pages) |
18 January 2017 | Registration of charge 098388930003, created on 13 January 2017 (37 pages) |
18 January 2017 | Registration of charge 098388930003, created on 13 January 2017 (37 pages) |
6 December 2016 | Termination of appointment of Stephen Arthur West as a director on 5 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Stephen Arthur West as a director on 5 December 2016 (1 page) |
24 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
21 October 2016 | Resolutions
|
21 October 2016 | Resolutions
|
16 June 2016 | Director's details changed for Mr Nicholas Simon Parker on 26 May 2016 (2 pages) |
16 June 2016 | Director's details changed for Mr Nicholas Simon Parker on 26 May 2016 (2 pages) |
3 June 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
3 June 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
26 April 2016 | Satisfaction of charge 098388930001 in full (4 pages) |
26 April 2016 | Satisfaction of charge 098388930001 in full (4 pages) |
22 April 2016 | Registration of charge 098388930002, created on 21 April 2016 (49 pages) |
22 April 2016 | Registration of charge 098388930002, created on 21 April 2016 (49 pages) |
18 April 2016 | Director's details changed for Mr Nicholas Simon Parker on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Nicholas Simon Parker as a director on 18 December 2015 (2 pages) |
18 April 2016 | Director's details changed for Mr Nicholas Simon Parker on 18 April 2016 (2 pages) |
18 April 2016 | Appointment of Mr Nicholas Simon Parker as a director on 18 December 2015 (2 pages) |
17 November 2015 | Appointment of Wellco Secretaries Ltd as a secretary on 17 November 2015 (2 pages) |
17 November 2015 | Appointment of Wellco Secretaries Ltd as a secretary on 17 November 2015 (2 pages) |
5 November 2015 | Appointment of Mr Stephen Arthur West as a director on 26 October 2015 (2 pages) |
5 November 2015 | Appointment of Mr Stephen Arthur West as a director on 26 October 2015 (2 pages) |
4 November 2015 | Registration of charge 098388930001, created on 30 October 2015 (46 pages) |
4 November 2015 | Registration of charge 098388930001, created on 30 October 2015 (46 pages) |
23 October 2015 | Incorporation Statement of capital on 2015-10-23
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23 October 2015 | Incorporation Statement of capital on 2015-10-23
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