London
WC2B 4JF
Director Name | Ms Clare Marie Brennan |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2024(8 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Secretary Name | Aldlex Limited (Corporation) |
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Status | Current |
Appointed | 12 January 2016(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 2 months |
Correspondence Address | C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF |
Director Name | Mr Hubert William Ashton |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2015(4 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 1 month (resigned 07 February 2024) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 95 Aldwych London WC2B 4JF |
Registered Address | 95 Aldwych London WC2B 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 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 | Small |
Accounts Year End | 31 December |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
19 February 2021 | Accounts for a small company made up to 31 December 2019 (10 pages) |
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18 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
6 November 2020 | Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019 (2 pages) |
26 August 2020 | Director's details changed for Mr Alexis Jean-Marie Berthelet on 7 June 2019 (2 pages) |
19 December 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
28 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
21 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
8 November 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
24 November 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
24 November 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
9 May 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
9 May 2016 | Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page) |
12 January 2016 | Appointment of Aldlex Limited as a secretary on 12 January 2016 (2 pages) |
12 January 2016 | Appointment of Mr Hubert William Ashton as a director on 16 December 2015 (2 pages) |
12 January 2016 | Appointment of Mr Hubert William Ashton as a director on 16 December 2015 (2 pages) |
12 January 2016 | Appointment of Aldlex Limited as a secretary on 12 January 2016 (2 pages) |
17 November 2015 | Incorporation Statement of capital on 2015-11-17
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17 November 2015 | Incorporation Statement of capital on 2015-11-17
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