London
SW3 5AW
Director Name | Mr Colin Scott Orchard |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 270 Kings Road London SW3 5AW |
Director Name | Mrs Claire Jane German |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 270 Kings Road London SW3 5AW |
Director Name | Mr Patrick Curtis Green |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 October 2017(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Henderson Chambers 2 Harcourt Builsings Temple London EC4Y 9DB |
Director Name | Miss Rosie Yeoward |
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Date of Birth | March 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 2020(4 years after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 270 Kings Road London SW3 5AW |
Director Name | Mr Robert Hanna |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2016(same day as company formation) |
Role | Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | 222 Quadrangle Tower Cambridge Square London W2 2PJ |
Director Name | Mr William Bernard Yeoward |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 270 Kings Road London SW3 5AW |
Registered Address | 270 Kings Road London SW3 5AW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
5 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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22 December 2020 | Total exemption full accounts made up to 29 February 2020 (20 pages) |
26 March 2020 | Appointment of Miss Rosie Yeoward as a director on 11 February 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 28 February 2019 (20 pages) |
11 October 2019 | Termination of appointment of William Bernard Yeoward as a director on 18 June 2019 (1 page) |
18 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
4 December 2018 | Total exemption full accounts made up to 28 February 2018 (19 pages) |
14 March 2018 | Notification of a person with significant control statement (2 pages) |
14 March 2018 | Cessation of William Bernard Yeoward as a person with significant control on 5 October 2017 (1 page) |
14 March 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
14 March 2018 | Cessation of Michael Craig Fitch as a person with significant control on 5 October 2017 (1 page) |
14 March 2018 | Appointment of Mr Patrick Curtis Green as a director on 5 October 2017 (2 pages) |
14 March 2018 | Cessation of Colin Scott Orchard as a person with significant control on 5 October 2017 (1 page) |
3 November 2017 | Total exemption full accounts made up to 28 February 2017 (16 pages) |
3 November 2017 | Total exemption full accounts made up to 28 February 2017 (16 pages) |
17 October 2017 | Appointment of Mrs Claire Jane German as a director on 5 October 2017 (2 pages) |
17 October 2017 | Appointment of Mrs Claire Jane German as a director on 5 October 2017 (2 pages) |
10 March 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 1 February 2017 with updates (6 pages) |
1 February 2017 | Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to 270 Kings Road London SW3 5AW on 1 February 2017 (1 page) |
1 February 2017 | Registered office address changed from 222 Quadrangle Tower Cambridge Square London W2 2PJ England to 270 Kings Road London SW3 5AW on 1 February 2017 (1 page) |
27 June 2016 | Resolutions
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27 June 2016 | Resolutions
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3 June 2016 | Resolutions
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3 June 2016 | Resolutions
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7 March 2016 | Appointment of Mr Colin Scott Orchard as a director on 2 February 2016 (2 pages) |
7 March 2016 | Appointment of Mr Colin Scott Orchard as a director on 2 February 2016 (2 pages) |
7 March 2016 | Appointment of Mr William Bernard Yeoward as a director on 2 February 2016 (2 pages) |
7 March 2016 | Appointment of Mr William Bernard Yeoward as a director on 2 February 2016 (2 pages) |
1 March 2016 | Resolutions
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1 March 2016 | Resolutions
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12 February 2016 | Termination of appointment of Robert Hanna as a director on 2 February 2016 (1 page) |
12 February 2016 | Appointment of Mr Michael Craig Fitch as a director on 2 February 2016 (2 pages) |
12 February 2016 | Appointment of Mr Michael Craig Fitch as a director on 2 February 2016 (2 pages) |
12 February 2016 | Termination of appointment of Robert Hanna as a director on 2 February 2016 (1 page) |
2 February 2016 | Incorporation
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2 February 2016 | Incorporation
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