London
EC4V 6AW
Director Name | Mr Peter John Hart |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2020(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
Director Name | Mrs Elizabeth Susanna Morriss |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
Secretary Name | Mrs Elizabeth Susanna Morriss |
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Status | Resigned |
Appointed | 02 March 2016(1 week, 2 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 08 July 2020) |
Role | Company Director |
Correspondence Address | Bridewell Gate 9 Bridewell Place London EC4V 6AW |
Registered Address | 1 Gracechurch Street London EC3V 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 21 February 2024 (1 month, 1 week ago) |
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Next Return Due | 7 March 2025 (11 months, 1 week from now) |
24 March 2016 | Delivered on: 30 March 2016 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: The freehold property known as queen alexandra house, 2 bluecoats avenue, hertford SG14 1PB derived from title number HD199900 and identified edged in red on plan one attached to the transfer from grainmarket asset limited and grainmarket asset (nominees) limited to the chargor and bluecoats nominee one limited dated 24 march 2016. for more details please refer to the instrument. Outstanding |
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21 July 2020 | Appointment of Mr Peter John Hart as a director on 20 July 2020 (2 pages) |
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8 July 2020 | Termination of appointment of Elizabeth Susanna Morriss as a secretary on 8 July 2020 (1 page) |
8 July 2020 | Termination of appointment of Elizabeth Susanna Morriss as a director on 8 July 2020 (1 page) |
2 March 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
26 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
26 November 2019 | Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages) |
26 November 2019 | Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages) |
28 February 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
21 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
2 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
2 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
30 March 2016 | Registration of charge 100196420001, created on 24 March 2016 (25 pages) |
30 March 2016 | Registration of charge 100196420001, created on 24 March 2016 (25 pages) |
2 March 2016 | Appointment of Mrs Elizabeth Susanna Morriss as a secretary on 2 March 2016 (2 pages) |
2 March 2016 | Appointment of Mr Mark Jason Crader as a director on 2 March 2016 (2 pages) |
2 March 2016 | Appointment of Mr Mark Jason Crader as a director on 2 March 2016 (2 pages) |
2 March 2016 | Appointment of Mrs Elizabeth Susanna Morriss as a secretary on 2 March 2016 (2 pages) |
22 February 2016 | Incorporation Statement of capital on 2016-02-22
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22 February 2016 | Incorporation Statement of capital on 2016-02-22
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