London
SE1 0LL
Director Name | Ms Joanna Darwin |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2018(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 169 (London & Partners) Union Street London SE1 0LL |
Director Name | Ms Rose Elaine Wangen-Jones |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 November 2019(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 169 (London & Partners) Union Street London SE1 0LL |
Director Name | Mr Simon McCaugherty |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 September 2020(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Director, Marketing Strategy |
Country of Residence | England |
Correspondence Address | 169 (London & Partners) Union Street London SE1 0LL |
Director Name | Mr Nayan Vraijal Rughani |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2021(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 169 (London & Partners) Union Street London SE1 0LL |
Director Name | Mr Scott Allan Thompson |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Ms Julie Chappell |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Chief Digital Officer |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Mr Gordon David Innes |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Mr Andrew John Cooke |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Secretary Name | Mr Andrew John Cooke |
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Status | Resigned |
Appointed | 15 December 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Miss Tamara Rajah |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2018(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 05 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Daniel Hill |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2018(2 years, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 March 2019) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Ms Anna Elizabeth Burman |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2018(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 July 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Mr Peter Spartin |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Greek,American |
Status | Resigned |
Appointed | 20 September 2018(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Mr Matthew James Bradley |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Mr Paul Stephen Coggins |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 05 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 169 Union Street London SE1 0LL |
Director Name | Ms Fiona Caroline Elizabeth Mulliner |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2019(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 October 2020) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 6th Floor 2 More London Riverside London SE1 2RR |
Director Name | Mr Henry Thomas Harrington Lewington |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2020(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 169 Union Street London SE1 0LL |
Website | www.londonandpartners.com |
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Telephone | 020 72345800 |
Telephone region | London |
Registered Address | 169 (London & Partners) Union Street London SE1 0LL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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9 October 2023 | Registered office address changed from 169 Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023 (1 page) |
9 October 2023 | Registered office address changed from 169 (London & Partners) Union Street London SE1 0LL England to 169 (London & Partners) Union Street London SE1 0LL on 9 October 2023 (1 page) |
2 March 2023 | Accounts for a small company made up to 31 March 2022 (16 pages) |
27 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
5 September 2022 | Termination of appointment of Paul Stephen Coggins as a director on 5 August 2022 (1 page) |
5 September 2022 | Termination of appointment of Henry Thomas Harrington Lewington as a director on 5 August 2022 (1 page) |
5 September 2022 | Termination of appointment of Tamara Rajah as a director on 5 August 2022 (1 page) |
5 September 2022 | Termination of appointment of Matthew James Bradley as a director on 5 August 2022 (1 page) |
22 August 2022 | Resolutions
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22 August 2022 | Memorandum and Articles of Association (7 pages) |
14 July 2022 | Termination of appointment of Andrew John Cooke as a director on 31 January 2022 (1 page) |
19 January 2022 | Termination of appointment of Andrew John Cooke as a secretary on 31 December 2021 (1 page) |
25 December 2021 | Confirmation statement made on 14 December 2021 with updates (4 pages) |
24 December 2021 | Accounts for a small company made up to 31 March 2021 (16 pages) |
4 August 2021 | Appointment of Mr Nayan Vraijal Rughani as a director on 20 May 2021 (2 pages) |
7 April 2021 | Statement of capital following an allotment of shares on 29 March 2021
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18 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
10 January 2021 | Accounts for a small company made up to 31 March 2020 (18 pages) |
22 December 2020 | Registered office address changed from 6th Floor 2 More London Riverside London SE1 2RR United Kingdom to 169 Union Street London SE1 0LL on 22 December 2020 (1 page) |
15 October 2020 | Termination of appointment of Fiona Caroline Elizabeth Mulliner as a director on 9 October 2020 (1 page) |
18 September 2020 | Appointment of Mr Simon Mccaugherty as a director on 10 September 2020 (2 pages) |
25 August 2020 | Termination of appointment of Anna Elizabeth Burman as a director on 31 July 2020 (1 page) |
29 June 2020 | Termination of appointment of Peter Spartin as a director on 22 June 2020 (1 page) |
21 May 2020 | Appointment of Mr Henry Thomas Harrington Lewington as a director on 21 May 2020 (2 pages) |
11 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
20 December 2019 | Appointment of Ms Rose Elaine Wangen-Jones as a director on 20 November 2019 (2 pages) |
25 November 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
14 March 2019 | Appointment of Ms Fiona Caroline Elizabeth Mulliner as a director on 1 March 2019 (2 pages) |
8 March 2019 | Termination of appointment of Daniel Hill as a director on 1 March 2019 (1 page) |
14 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
2 January 2019 | Accounts for a small company made up to 31 March 2018 (18 pages) |
3 October 2018 | Appointment of Mr Matthew James Bradley as a director on 20 September 2018 (2 pages) |
3 October 2018 | Appointment of Mr Paul Stephen Coggins as a director on 20 September 2018 (2 pages) |
3 October 2018 | Appointment of Mr Peter Spartin as a director on 20 September 2018 (2 pages) |
30 August 2018 | Appointment of Ms Tamara Rajah as a director on 17 May 2018 (2 pages) |
29 August 2018 | Appointment of Mr Daniel Hill as a director on 23 August 2018 (2 pages) |
28 August 2018 | Appointment of Ms Anna Burman as a director on 23 August 2018 (2 pages) |
28 August 2018 | Appointment of Ms Joanna Darwin as a director on 23 August 2018 (2 pages) |
28 August 2018 | Termination of appointment of Julie Chappell as a director on 23 August 2018 (1 page) |
27 May 2018 | Termination of appointment of Scott Allan Thompson as a director on 25 May 2018 (1 page) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
19 September 2017 | Accounts for a small company made up to 31 March 2017 (17 pages) |
11 July 2017 | Appointment of Ms Laura Francoise Citron as a director on 7 July 2017 (2 pages) |
11 July 2017 | Appointment of Ms Laura Francoise Citron as a director on 7 July 2017 (2 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
17 October 2016 | Termination of appointment of Gordon David Innes as a director on 14 October 2016 (1 page) |
17 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
17 October 2016 | Termination of appointment of Gordon David Innes as a director on 14 October 2016 (1 page) |
17 October 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
15 December 2015 | Incorporation Statement of capital on 2015-12-15
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15 December 2015 | Incorporation Statement of capital on 2015-12-15
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