London
W1K 4QY
Secretary Name | Mr Raymond Gerrard Cahill |
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Status | Current |
Appointed | 08 June 2022(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Paul Robert Kenward |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 2023(7 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Jonathan Cowper |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Sunset House Main Street Great Casterton Stamford PE9 4AA |
Secretary Name | Rosalyn Sharon Schofield |
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Status | Resigned |
Appointed | 11 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Alan John Wells |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 19 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Chatsworth Drive Market Harborough Leicestershire LE16 8BS |
Director Name | Mrs Janet Catherine Ryan |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 May 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Miss Zoe Yolanda Jane Hanslip |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2018(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 September 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Mr Georgios Chatzopoulos |
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Status | Resigned |
Appointed | 29 April 2021(5 years, 3 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 April 2022) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mr Charles Noble |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2021(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 November 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Grosvenor Street London W1K 4QY |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 17 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 15 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 15 September |
Latest Return | 10 January 2024 (3 months, 1 week ago) |
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Next Return Due | 24 January 2025 (9 months, 1 week from now) |
12 January 2024 | Confirmation statement made on 10 January 2024 with no updates (3 pages) |
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13 November 2023 | Appointment of Mr Paul Robert Kenward as a director on 7 November 2023 (2 pages) |
13 November 2023 | Termination of appointment of Charles Noble as a director on 7 November 2023 (1 page) |
15 April 2023 | Accounts for a dormant company made up to 17 September 2022 (7 pages) |
16 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
15 June 2022 | Accounts for a dormant company made up to 18 September 2021 (7 pages) |
8 June 2022 | Appointment of Mr Raymond Gerrard Cahill as a secretary on 8 June 2022 (2 pages) |
22 April 2022 | Termination of appointment of Georgios Chatzopoulos as a secretary on 14 April 2022 (1 page) |
21 January 2022 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
6 September 2021 | Termination of appointment of Zoe Yolanda Jane Hanslip as a director on 6 September 2021 (1 page) |
6 September 2021 | Appointment of Mr Charles Noble as a director on 6 September 2021 (2 pages) |
21 May 2021 | Accounts for a dormant company made up to 12 September 2020 (7 pages) |
13 May 2021 | Appointment of Mr Georgios Chatzopoulos as a secretary on 29 April 2021 (2 pages) |
18 February 2021 | Confirmation statement made on 10 January 2021 with updates (3 pages) |
5 January 2021 | Termination of appointment of Rosalyn Sharon Schofield as a secretary on 24 December 2020 (1 page) |
22 June 2020 | Accounts for a dormant company made up to 14 September 2019 (7 pages) |
1 June 2020 | Termination of appointment of Janet Catherine Ryan as a director on 31 May 2020 (1 page) |
10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
22 October 2019 | Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019 (2 pages) |
22 October 2019 | Director's details changed for Dr Mark Ian Carr on 22 October 2019 (2 pages) |
27 June 2019 | Accounts for a dormant company made up to 15 September 2018 (7 pages) |
8 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
31 January 2019 | Termination of appointment of Alan John Wells as a director on 19 December 2018 (1 page) |
31 January 2019 | Appointment of Miss Zoe Yolanda Jane Hanslip as a director on 19 December 2018 (2 pages) |
25 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 16 September 2017 (9 pages) |
22 September 2017 | Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages) |
22 September 2017 | Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017 (2 pages) |
5 July 2017 | Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Jonathan Cowper as a director on 30 June 2017 (1 page) |
5 July 2017 | Appointment of Alan John Wells as a director on 30 June 2017 (2 pages) |
5 July 2017 | Appointment of Alan John Wells as a director on 30 June 2017 (2 pages) |
2 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
2 February 2017 | Confirmation statement made on 10 January 2017 with updates (6 pages) |
20 December 2016 | Accounts for a dormant company made up to 17 September 2016 (7 pages) |
20 December 2016 | Accounts for a dormant company made up to 17 September 2016 (7 pages) |
22 January 2016 | Current accounting period shortened from 31 January 2017 to 15 September 2016 (1 page) |
22 January 2016 | Current accounting period shortened from 31 January 2017 to 15 September 2016 (1 page) |
11 January 2016 | Incorporation Statement of capital on 2016-01-11
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11 January 2016 | Incorporation Statement of capital on 2016-01-11
|