14-17 Market Place
London
W1W 8AJ
Director Name | Mr John William Dryburgh |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2018(2 years after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cbsl Accountants Rowan House North 1 The Professional Quarter Shrewsbury Shropshire SY2 6LG Wales |
Director Name | Mr Richard John Dixon |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2020(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Bina Tailor |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2020(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr Stephen Paul Crummett |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr Alastair Graham Gourlay |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | 8 Old Jewry 6th Floor London EC2R 8DN |
Director Name | Mr John Christopher Morgan |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr George Peter Farley |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Old Jewry 6th Floor London EC2R 8DN |
Director Name | Mr Andrew John Powell |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 August 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8 Old Jewry 6th Floor London England And Wales EC2R 8DN |
Director Name | Mr David George Lane |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 November 2020) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 St John Street London EC1M 4EH |
Director Name | Mr Adrian Grenville Turner |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 November 2020) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 St John Street London EC1M 4EH |
Director Name | Mr Ben Peter Richardson |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2016(8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 November 2017) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Old Jewry 6th Floor London England And Wales EC2R 8DN |
Director Name | Mr Richard Stephen Drew |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2018(2 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 April 2021) |
Role | Development Director |
Country of Residence | United Kingdom |
Correspondence Address | Columba House Adastral Park Ipswich IP5 3RE |
Director Name | Mrs Lisa Scenna |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 August 2018(2 years, 6 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 04 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Old Jewry 6th Floor London England And Wales EC2R 8DN |
Director Name | Mr Adam John Titmus |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2018(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 13 November 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 St John Street London EC1M 4EH |
Registered Address | C/O Morgan Sindall Group Plc Kent House 14-17 Market Place London W1W 8AJ |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 14 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 28 January 2025 (10 months from now) |
20 November 2017 | Termination of appointment of Ben Peter Richardson as a director on 15 November 2017 (1 page) |
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20 November 2017 | Appointment of Ms Lisa Scenna as a director on 15 November 2017 (2 pages) |
17 November 2017 | Termination of appointment of Ben Peter Richardson as a director on 15 November 2017 (1 page) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
17 January 2017 | Confirmation statement made on 14 January 2017 with updates (8 pages) |
26 September 2016 | Termination of appointment of George Peter Farley as a director on 12 September 2016 (1 page) |
19 September 2016 | Appointment of Mr Ben Peter Richardson as a director on 12 September 2016 (2 pages) |
28 July 2016 | Appointment of Andrew John Powell as a director on 29 June 2016 (2 pages) |
25 July 2016 | Appointment of Mr Adrian Grenville Turner as a director on 29 June 2016 (2 pages) |
25 July 2016 | Appointment of Mr David George Lane as a director on 29 June 2016 (2 pages) |
22 July 2016 | Termination of appointment of Stephen Paul Crummett as a director on 29 June 2016 (1 page) |
22 July 2016 | Termination of appointment of Alastair Graham Gourlay as a director on 29 June 2016 (1 page) |
22 July 2016 | Termination of appointment of John Christopher Morgan as a director on 29 June 2016 (1 page) |
16 July 2016 | Resolutions
|
16 July 2016 | Change of name notice (2 pages) |
15 January 2016 | Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
15 January 2016 | Incorporation
Statement of capital on 2016-01-15
|