London
E1 8AN
Director Name | Mr Peter John Bateson |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2015(2 days after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Martin Paul David McNeill |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2015(2 days after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Michael Andrew King |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 May 2018(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Town Clerk |
Country of Residence | England |
Correspondence Address | 8 The Crescent Taunton TA1 4EA |
Director Name | Mr David John Bowles |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(7 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Andrew Bertram Davies |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(7 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Ombudsman |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Christopher Michael Pope |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(7 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Chief Operations Officer |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mrs Elizabeth Sandwith |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(7 years, 3 months after company formation) |
Appointment Duration | 1 year |
Role | Internal Auditor |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Mr Stephen John Edward Alison |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2015(2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 May 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 The Crescent Taunton Somerset TA1 4EA |
Director Name | Mr Michael John Attenborough-Cox |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2015(2 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Director Name | Ms Elizabeth Peers |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2015(2 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 31 March 2023) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 77 Mansell Street London E1 8AN |
Registered Address | 77 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 17 December 2023 (4 months ago) |
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Next Return Due | 31 December 2024 (8 months, 2 weeks from now) |
20 December 2023 | Full accounts made up to 31 March 2023 (20 pages) |
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18 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
28 April 2023 | Appointment of Mr David John Bowles as a director on 1 April 2023 (2 pages) |
28 April 2023 | Termination of appointment of Elizabeth Peers as a director on 31 March 2023 (1 page) |
28 April 2023 | Appointment of Mrs Elizabeth Sandwith as a director on 1 April 2023 (2 pages) |
28 April 2023 | Appointment of Mr Andrew Bertram Davies as a director on 1 April 2023 (2 pages) |
28 April 2023 | Termination of appointment of Michael John Attenborough-Cox as a director on 31 March 2023 (1 page) |
28 April 2023 | Appointment of Mr Christopher Michael Pope as a director on 1 April 2023 (2 pages) |
19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
18 August 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
17 December 2021 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
15 November 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
17 December 2020 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
26 October 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
17 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
4 September 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
18 July 2018 | Accounts for a small company made up to 31 March 2018 (13 pages) |
30 May 2018 | Appointment of Mr Michael Andrew King as a director on 21 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Stephen John Edward Alison as a director on 18 May 2018 (1 page) |
20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
9 October 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
9 October 2017 | Accounts for a small company made up to 31 March 2017 (11 pages) |
30 December 2016 | Resolutions
|
30 December 2016 | Resolutions
|
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (4 pages) |
13 October 2016 | Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to 77 Mansell Street Mansell Street London E1 8AN on 13 October 2016 (1 page) |
13 October 2016 | Registered office address changed from Elizabeth House Fulwood Place London WC1V 6HG to 77 Mansell Street Mansell Street London E1 8AN on 13 October 2016 (1 page) |
20 January 2016 | Appointment of Mr Michael John Attenborough-Cox as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Stephen John Edward Alison as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Peter John Bateson as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Martin Paul David Mcneill as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Peter John Bateson as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Michael John Attenborough-Cox as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Ms Elizabeth Peers as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Ms Elizabeth Peers as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Stephen John Edward Alison as a director on 16 December 2015 (2 pages) |
20 January 2016 | Appointment of Mr Martin Paul David Mcneill as a director on 16 December 2015 (2 pages) |
11 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
11 January 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
14 December 2015 | Incorporation (37 pages) |
14 December 2015 | Incorporation (37 pages) |