London
EC3A 5EB
Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 14 June 2017(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Managing Director Global Head Of Tax |
Country of Residence | United States |
Correspondence Address | 33 Creechurch Lane London EC3A 5EB |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Simon James Christopher Freer |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2016(same day as company formation) |
Role | Cco |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Registered Address | 33 Creechurch Lane London EC3A 5EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 10 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, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 7 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 21 December 2024 (7 months, 4 weeks from now) |
14 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
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11 December 2017 | Withdrawal of a person with significant control statement on 11 December 2017 (2 pages) |
11 December 2017 | Notification of a person with significant control statement (2 pages) |
20 September 2017 | Full accounts made up to 31 December 2016 (11 pages) |
14 August 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
27 June 2017 | Termination of appointment of Charles Henry Rowland Bracken as a director on 14 June 2017 (1 page) |
27 June 2017 | Appointment of Mr Martinus Gerardus Johannes Van Den Berg as a director on 14 June 2017 (2 pages) |
27 June 2017 | Appointment of Mrs Sarah Elizabeth Noak as a director on 14 June 2017 (2 pages) |
27 June 2017 | Termination of appointment of Simon James Christopher Freer as a director on 14 June 2017 (1 page) |
17 March 2017 | Registered office address changed from Windsor Plaza, 3rd Floor 76 Hammersmith Road London W14 8UD United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 17 March 2017 (1 page) |
18 January 2017 | Confirmation statement made on 7 January 2017 with updates (4 pages) |
8 January 2016 | Incorporation (19 pages) |