London
EC3M 4AE
Director Name | Mr Charles William Grant Herriott |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2021(5 years, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 27 November 2015(1 month after company formation) |
Appointment Duration | 8 years, 4 months |
Correspondence Address | St Helens 1 Undershaft London EC3P 3DQ |
Director Name | Mr Richard John Frearson |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | No 1 Poultry London EC2R 8EJ |
Secretary Name | Mr John Wardle |
---|---|
Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Prime Enterprise Park Way Prime Enterprise Park Prime Park Way Derby DE1 3QB |
Director Name | Miss Helen Mary Murphy |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 2015(1 month after company formation) |
Appointment Duration | 9 months (resigned 24 August 2016) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Mr Allan Thomas Vlah |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British,Canadian |
Status | Resigned |
Appointed | 27 November 2015(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 January 2021) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 1 Poultry London EC2R 8EJ |
Director Name | Ms Veronique Leroy |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 06 September 2016(10 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 06 July 2017) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Frederick Henry Murray |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2016(10 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 08 September 2020) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Nathaniel Damian Jonathan Brown |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 April 2019) |
Role | Asset Manager |
Country of Residence | United Kingdom |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
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) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
21 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
---|---|
31 August 2023 | Full accounts made up to 31 December 2022 (25 pages) |
11 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
26 September 2022 | Full accounts made up to 31 December 2021 (26 pages) |
19 April 2022 | Director's details changed for Mr Ian Shervell on 19 April 2022 (2 pages) |
7 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
2 October 2021 | Full accounts made up to 31 December 2020 (26 pages) |
1 April 2021 | Termination of appointment of Allan Thomas Vlah as a director on 26 January 2021 (1 page) |
23 March 2021 | Appointment of Mr Charles William Grant Herriott as a director on 23 March 2021 (2 pages) |
11 December 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
21 September 2020 | Accounts for a small company made up to 31 December 2019 (24 pages) |
16 September 2020 | Termination of appointment of Frederick Henry Murray as a director on 8 September 2020 (1 page) |
7 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
7 October 2019 | Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 3 October 2019 (2 pages) |
19 August 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
24 May 2019 | Appointment of Mr. Ian Shervell as a director on 4 April 2019 (2 pages) |
4 April 2019 | Termination of appointment of Nathaniel Damian Jonathan Brown as a director on 3 April 2019 (1 page) |
6 November 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (25 pages) |
6 April 2018 | Change of details for Aviva Investors Realm Infrastructure No.3 Limited as a person with significant control on 19 December 2016 (2 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
30 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
24 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
24 October 2017 | Full accounts made up to 31 December 2016 (24 pages) |
7 July 2017 | Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page) |
7 July 2017 | Appointment of Nathaniel Brown as a director on 30 June 2017 (2 pages) |
7 July 2017 | Appointment of Nathaniel Brown as a director on 30 June 2017 (2 pages) |
7 July 2017 | Termination of appointment of Veronique Leroy as a director on 6 July 2017 (1 page) |
19 December 2016 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from No 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
19 December 2016 | Registered office address changed from , No 1 Poultry, London, EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
16 November 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
16 November 2016 | Confirmation statement made on 27 October 2016 with updates (7 pages) |
8 September 2016 | Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages) |
8 September 2016 | Appointment of Mr Frederick Henry Murray as a director on 6 September 2016 (2 pages) |
8 September 2016 | Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page) |
8 September 2016 | Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages) |
8 September 2016 | Appointment of Ms Veronique Leroy as a director on 6 September 2016 (2 pages) |
8 September 2016 | Termination of appointment of Helen Mary Murphy as a director on 24 August 2016 (1 page) |
21 March 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
21 March 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
13 January 2016 | Statement of capital following an allotment of shares on 24 November 2015
|
13 January 2016 | Statement of capital following an allotment of shares on 24 November 2015
|
7 January 2016 | Termination of appointment of Richard John Frearson as a director on 27 November 2015 (2 pages) |
7 January 2016 | Termination of appointment of Richard John Frearson as a director on 27 November 2015 (2 pages) |
6 January 2016 | Appointment of Helen Murphy as a director
|
6 January 2016 | Appointment of Allan Thomas Vlah as a director on 27 November 2015
|
6 January 2016 | Appointment of Helen Murphy as a director
|
6 January 2016 | Appointment of Allan Thomas Vlah as a director on 27 November 2015
|
17 December 2015 | Appointment of Ms Helen Murphy as a director on 27 November 2015 (2 pages) |
17 December 2015 | Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (2 pages) |
17 December 2015 | Termination of appointment of Richard John Frearson as a director on 27 November 2015 (1 page) |
17 December 2015 | Appointment of Ms Helen Murphy as a director on 27 November 2015 (2 pages) |
17 December 2015 | Termination of appointment of Richard John Frearson as a director on 27 November 2015 (1 page) |
17 December 2015 | Appointment of Mr Allan Thomas Vlah as a director on 27 November 2015 (2 pages) |
14 December 2015 | Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages) |
14 December 2015 | Change of share class name or designation (2 pages) |
14 December 2015 | Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages) |
14 December 2015 | Register inspection address has been changed to St Helen's 1 Undershaft London EC3P 3DQ (2 pages) |
14 December 2015 | Change of share class name or designation (2 pages) |
14 December 2015 | Registered office address changed from 14 Prime Enterprise Park Way Prime Enterprise Park Prime Park Way Derby DE1 3QB United Kingdom to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages) |
14 December 2015 | Register(s) moved to registered inspection location St Helen's 1 Undershaft London EC3P 3DQ (2 pages) |
14 December 2015 | Registered office address changed from 14 Prime Enterprise Park Way Prime Enterprise Park Prime Park Way Derby DE1 3QB United Kingdom to No 1 Poultry London EC2R 8EJ on 14 December 2015 (2 pages) |
14 December 2015 | Resolutions
|
14 December 2015 | Registered office address changed from , 14 Prime Enterprise Park Way Prime Enterprise Park, Prime Park Way, Derby, DE1 3QB, United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 14 December 2015 (2 pages) |
14 December 2015 | Resolutions
|
12 December 2015 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages) |
12 December 2015 | Appointment of Aviva Company Secretarial Services Limited as a secretary on 27 November 2015 (3 pages) |
16 November 2015 | Termination of appointment of John Wardle as a secretary on 16 November 2015 (1 page) |
16 November 2015 | Termination of appointment of John Wardle as a secretary on 16 November 2015 (1 page) |
28 October 2015 | Incorporation Statement of capital on 2015-10-28
|
28 October 2015 | Incorporation Statement of capital on 2015-10-28
|