London
EC2R 5AA
Director Name | Stephen Lee Murden |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 January 2017(1 year, 1 month after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Development Surveyor Or Head Of Residential Develo |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Paul Alexander Edwards |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2019(3 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr William Robert Aldington Edwards |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2023(7 years, 5 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Real Estate Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
---|---|
Status | Current |
Appointed | 09 December 2015(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr James Robert Lidgate |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Director Of Housing |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Andrew Banks |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Willem De Jager |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 January 2017(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2020) |
Role | Finance Business Partner |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
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 | 1 September 2023 (7 months ago) |
---|---|
Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
6 January 2021 | Termination of appointment of Willem De Jager as a director on 31 December 2020 (1 page) |
---|---|
9 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
9 September 2020 | Director's details changed for Willem De Jager on 22 May 2017 (2 pages) |
19 August 2020 | Full accounts made up to 31 December 2019 (18 pages) |
25 September 2019 | Appointment of Mr Paul Alexander Edwards as a director on 18 September 2019 (2 pages) |
25 September 2019 | Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page) |
11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
9 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
3 October 2018 | Second filing of Confirmation Statement dated 08/12/2016 (4 pages) |
14 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
5 June 2018 | Full accounts made up to 31 December 2017 (18 pages) |
30 September 2017 | Second filing of Confirmation Statement dated 08/12/2016 (7 pages) |
30 September 2017 | Second filing of Confirmation Statement dated 08/12/2016 (7 pages) |
29 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
29 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
12 April 2017 | Full accounts made up to 31 December 2016 (20 pages) |
12 April 2017 | Full accounts made up to 31 December 2016 (20 pages) |
22 January 2017 | Appointment of Stephen Lee Murden as a director on 20 January 2017 (2 pages) |
22 January 2017 | Appointment of Stephen Lee Murden as a director on 20 January 2017 (2 pages) |
20 January 2017 | Termination of appointment of James Robert Lidgate as a director on 13 January 2017 (1 page) |
20 January 2017 | Termination of appointment of James Robert Lidgate as a director on 13 January 2017 (1 page) |
20 January 2017 | Appointment of Willem De Jager as a director on 20 January 2017 (2 pages) |
20 January 2017 | Appointment of Willem De Jager as a director on 20 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Gordon Clark Aitchison as a director on 13 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Gordon Clark Aitchison as a director on 13 January 2017 (2 pages) |
21 December 2016 | Confirmation statement made on 8 December 2016 with updates
|
21 December 2016 | Confirmation statement made on 8 December 2016 with updates
|
18 January 2016 | Resolutions
|
18 January 2016 | Resolutions
|
9 December 2015 | Incorporation Statement of capital on 2015-12-09
|
9 December 2015 | Incorporation Statement of capital on 2015-12-09
|