5 Southampton Street
London
WC2E 7HA
Director Name | Mrs Sheena Isobel Cantley |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2023(7 years, 4 months after company formation) |
Appointment Duration | 9 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland |
Director Name | Ms Claire Rose Collins |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2023(7 years, 6 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA |
Director Name | Mr Christopher John Busby |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Jason Scott McGibbon |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Charles Arthur Noall |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(1 week, 6 days after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 December 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
Director Name | Mr Joseph Daniel Wetz |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
Director Name | Mr Niall John McCallum |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2019(3 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 09 October 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
Secretary Name | Mr Neil Conway Maclennan |
---|---|
Status | Resigned |
Appointed | 16 December 2019(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 23 February 2023) |
Role | Company Director |
Correspondence Address | Rosewell House 2a (1f) Harvest Drive Newbridge Midlothian EH28 8QJ Scotland |
Director Name | Mrs Ruth Catherine Prior |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2020(4 years, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 March 2021) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Lower Grosvenor Place London SW1W 0EN |
Director Name | Mr Neil Conway Maclennan |
---|---|
Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2020(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 February 2023) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Rosewell House 2a (1f) Harvest Drive Newbridge EH28 8QJ Scotland |
Registered Address | 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 24 March 2025 (11 months from now) |
6 May 2022 | Delivered on: 9 May 2022 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding |
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20 August 2021 | Delivered on: 28 August 2021 Persons entitled: Ing Bank N.V., London Branch Classification: A registered charge Outstanding |
14 December 2018 | Delivered on: 21 December 2018 Persons entitled: Ing Bank N.V., London Branch (As Security Agent) Classification: A registered charge Outstanding |
29 June 2017 | Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding |
29 June 2017 | Delivered on: 4 July 2017 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Outstanding |
17 June 2016 | Delivered on: 27 June 2016 Persons entitled: Ing Bank N.V., London Branch, 8-10 Moorgate, London, EC2R 6DA as Security Agent (As Trustee for Each of the Secured Parties) Classification: A registered charge Outstanding |
10 January 2024 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
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28 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (113 pages) |
28 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
28 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
27 September 2023 | Appointment of Ms Claire Rose Collins as a director on 27 September 2023 (2 pages) |
4 August 2023 | Appointment of Mrs Sheena Isobel Cantley as a director on 27 July 2023 (2 pages) |
13 April 2023 | Audit exemption subsidiary accounts made up to 31 December 2021 (19 pages) |
22 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
27 February 2023 | Termination of appointment of Neil Conway Maclennan as a secretary on 23 February 2023 (1 page) |
27 February 2023 | Termination of appointment of Neil Conway Maclennan as a director on 23 February 2023 (1 page) |
5 October 2022 | Resolutions
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1 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (164 pages) |
30 September 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
30 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
28 July 2022 | Satisfaction of charge 100561730004 in full (1 page) |
28 July 2022 | Satisfaction of charge 100561730003 in full (1 page) |
28 July 2022 | Satisfaction of charge 100561730005 in full (1 page) |
28 July 2022 | Satisfaction of charge 100561730002 in full (1 page) |
28 July 2022 | Satisfaction of charge 100561730006 in full (1 page) |
9 May 2022 | Registration of charge 100561730006, created on 6 May 2022 (105 pages) |
25 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
6 January 2022 | Accounts for a small company made up to 31 December 2020 (21 pages) |
23 November 2021 | Change of details for Emt 2 Holdings Limited as a person with significant control on 1 October 2021 (2 pages) |
1 October 2021 | Registered office address changed from 10 Lower Grosvenor Place London England SW1W 0EN United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 1 October 2021 (1 page) |
28 August 2021 | Registration of charge 100561730005, created on 20 August 2021 (103 pages) |
18 March 2021 | Appointment of Mr Thomas William Fountain as a director on 16 March 2021 (2 pages) |
18 March 2021 | Termination of appointment of Ruth Catherine Prior as a director on 16 March 2021 (1 page) |
10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
19 February 2021 | Full accounts made up to 31 December 2019 (20 pages) |
2 November 2020 | Termination of appointment of Joseph Daniel Wetz as a director on 28 October 2020 (1 page) |
30 October 2020 | Appointment of Mr Neil Conway Maclennan as a director on 28 October 2020 (2 pages) |
30 October 2020 | Appointment of Mrs Ruth Catherine Prior as a director on 28 October 2020 (2 pages) |
12 October 2020 | Termination of appointment of Niall John Mccallum as a director on 9 October 2020 (1 page) |
24 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
19 December 2019 | Appointment of Mr Neil Conway Maclennan as a secretary on 16 December 2019 (2 pages) |
19 December 2019 | Termination of appointment of Charles Arthur Noall as a director on 16 December 2019 (1 page) |
19 December 2019 | Appointment of Mr Niall John Mccallum as a director on 16 December 2019 (2 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
22 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
21 December 2018 | Registration of charge 100561730004, created on 14 December 2018 (119 pages) |
3 December 2018 | Change of details for Emt 2 Holdings Limited as a person with significant control on 5 July 2018 (2 pages) |
29 August 2018 | Full accounts made up to 31 December 2017 (15 pages) |
5 July 2018 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 10 Lower Grosvenor Place London England SW1W 0EN on 5 July 2018 (1 page) |
10 May 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
10 May 2018 | Director's details changed for Mr Joseph Daniel Wetz on 1 September 2017 (2 pages) |
10 May 2018 | Director's details changed for Mr Charles Arthur Noall on 3 May 2017 (2 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (12 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (12 pages) |
2 August 2017 | Satisfaction of charge 100561730001 in full (1 page) |
2 August 2017 | Satisfaction of charge 100561730001 in full (1 page) |
4 July 2017 | Registration of charge 100561730003, created on 29 June 2017 (84 pages) |
4 July 2017 | Registration of charge 100561730003, created on 29 June 2017 (84 pages) |
4 July 2017 | Registration of charge 100561730002, created on 29 June 2017 (82 pages) |
4 July 2017 | Registration of charge 100561730002, created on 29 June 2017 (82 pages) |
27 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 10 March 2017 with updates (6 pages) |
2 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
2 March 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
27 June 2016 | Registration of charge 100561730001, created on 17 June 2016 (75 pages) |
27 June 2016 | Registration of charge 100561730001, created on 17 June 2016 (75 pages) |
1 April 2016 | Appointment of Mr Charles Arthur Noall as a director on 23 March 2016 (2 pages) |
1 April 2016 | Termination of appointment of Jason Scott Mcgibbon as a director on 23 March 2016 (1 page) |
1 April 2016 | Appointment of Mr Joseph Daniel Wetz as a director on 23 March 2016 (2 pages) |
1 April 2016 | Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016 (1 page) |
1 April 2016 | Appointment of Mr Joseph Daniel Wetz as a director on 23 March 2016 (2 pages) |
1 April 2016 | Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Fleet Place London EC4M 7rd on 1 April 2016 (1 page) |
1 April 2016 | Termination of appointment of Christopher John Busby as a director on 23 March 2016 (1 page) |
1 April 2016 | Appointment of Mr Charles Arthur Noall as a director on 23 March 2016 (2 pages) |
1 April 2016 | Termination of appointment of Jason Scott Mcgibbon as a director on 23 March 2016 (1 page) |
1 April 2016 | Termination of appointment of Christopher John Busby as a director on 23 March 2016 (1 page) |
10 March 2016 | Incorporation Statement of capital on 2016-03-10
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10 March 2016 | Incorporation Statement of capital on 2016-03-10
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