London
E15 1RL
Director Name | Mr David Stewart Brown |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2016(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Mr Mark Willliam Leathem |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 December 2018) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 46 Mary Slessor Wynd Glasgow G73 5RJ Scotland |
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2016(same day as company formation) |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Secretary Name | Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2017(1 year, 5 months after company formation) |
Appointment Duration | Resigned same day (resigned 10 July 2017) |
Correspondence Address | Suite 4 Giro's Passage Gibraltar |
Secretary Name | Gibro Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2017(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 December 2020) |
Correspondence Address | Gibro House Suite 4 4 Giro's Passage Gibraltar |
Registered Address | 5th Floor Minories House 2-5 Minories London EC3N 1BJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 22 January 2025 (9 months, 4 weeks from now) |
19 September 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
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28 July 2017 | Appointment of Secretaries Limited as a secretary on 10 July 2017 (2 pages) |
26 July 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 26 July 2017 (1 page) |
26 July 2017 | Appointment of Mr Mark Willliam Leathem as a director on 10 July 2017 (2 pages) |
26 July 2017 | Cessation of David Stewart Brown as a person with significant control on 10 July 2017 (1 page) |
26 July 2017 | Termination of appointment of David Stewart Brown as a director on 10 July 2017 (1 page) |
26 July 2017 | Notification of Mark Willliam Leathem as a person with significant control on 10 July 2017 (2 pages) |
26 July 2017 | Secretary's details changed for Centrum Secretaries Limited on 26 July 2017 (1 page) |
16 January 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
12 January 2016 | Incorporation
Statement of capital on 2016-01-12
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