London
WC2B 5NE
Director Name | Mr Nicholas Templar Stott |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2021(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 9a Macklin Street London WC2B 5NE |
Director Name | Miss Rebecca Susan Littler |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2015(same day as company formation) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | One York Road Uxbridge Middlesex UB8 1RN |
Director Name | Mr Steven Simon Hudson |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 December 2015(same day as company formation) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | One Swakeleys Road Ickenham Uxbridge UB10 8BG |
Director Name | Mr Scott Douglas Brown |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 March 2020(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 November 2021) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 9a Macklin Street London WC2B 5NE |
Registered Address | 9a Macklin Street London WC2B 5NE |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 20 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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 12 January 2025 (8 months, 4 weeks from now) |
7 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
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11 January 2017 | Confirmation statement made on 29 December 2016 with updates (4 pages) |
25 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 November 2016 | Previous accounting period shortened from 31 December 2016 to 31 March 2016 (1 page) |
12 August 2016 | Director's details changed for Steven Simon Hudson on 11 August 2016 (2 pages) |
11 August 2016 | Director's details changed for Miss Rebecca Susan Littler on 11 August 2016 (2 pages) |
3 May 2016 | Memorandum and Articles of Association (5 pages) |
15 April 2016 | Resolutions
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30 December 2015 | Incorporation (23 pages) |