London
EC2R 5AL
Director Name | Mrs Laura Lesley Ferguson |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 29 September 2023(7 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | HR Director |
Country of Residence | Scotland |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Director Name | Sally Angela Buckmaster |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 02 April 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Ms Julie Elizabeth Cluer |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2016(same day as company formation) |
Role | Head Of Human Resources |
Country of Residence | United Kingdom |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Mr Kevin James Patrick Hayes |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Secretary Name | Mrs Penny Elizabeth Marshall |
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Status | Resigned |
Appointed | 02 April 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Director Name | Mr James Edward Ellis Barham |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2016(1 week, 2 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 January 2022) |
Role | Director, Head Of Distribution |
Country of Residence | England |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Director Name | Ms Frances Fahey |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2020(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 March 2022) |
Role | Group Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Secretary Name | Ms Boel Irmelin Liselott Olsen |
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Status | Resigned |
Appointed | 22 June 2020(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 09 March 2022) |
Role | Company Director |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Director Name | Mr Michael White |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Secretary Name | Mrs Sally Buckmaster |
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Status | Resigned |
Appointed | 11 March 2022(5 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 28 February 2023) |
Role | Company Director |
Correspondence Address | 30 Coleman Street London EC2R 5AL |
Registered Address | 30 Coleman Street London EC2R 5AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 30 November 2023 (5 months ago) |
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Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
12 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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2 October 2023 | Termination of appointment of Michael White as a director on 29 September 2023 (1 page) |
2 October 2023 | Appointment of Mrs Laura Lesley Ferguson as a director on 29 September 2023 (2 pages) |
22 June 2023 | Accounts for a dormant company made up to 30 September 2022 (7 pages) |
28 February 2023 | Termination of appointment of Sally Buckmaster as a secretary on 28 February 2023 (1 page) |
30 November 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
16 June 2022 | Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page) |
15 March 2022 | Termination of appointment of Frances Fahey as a director on 15 March 2022 (1 page) |
11 March 2022 | Appointment of Mrs Sally Buckmaster as a secretary on 11 March 2022 (2 pages) |
11 March 2022 | Termination of appointment of Boel Irmelin Liselott Olsen as a secretary on 9 March 2022 (1 page) |
11 March 2022 | Appointment of Mr Michael White as a director on 11 March 2022 (2 pages) |
3 February 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
2 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
1 February 2022 | Termination of appointment of James Edward Ellis Barham as a director on 31 January 2022 (1 page) |
31 January 2022 | Appointment of Mr Alex Hoctor-Duncan as a director on 28 January 2022 (2 pages) |
16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
22 December 2020 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
23 June 2020 | Termination of appointment of Penny Elizabeth Marshall as a secretary on 22 June 2020 (1 page) |
23 June 2020 | Appointment of Ms Boel Irmelin Liselott Olsen as a secretary on 22 June 2020 (2 pages) |
7 May 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
16 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
28 February 2020 | Termination of appointment of Kevin James Patrick Hayes as a director on 28 February 2020 (1 page) |
17 February 2020 | Appointment of Ms Frances Fahey as a director on 14 February 2020 (2 pages) |
7 February 2020 | Secretary's details changed for Penny Elizabeth Steiner on 7 February 2020 (1 page) |
25 April 2019 | Director's details changed for Mr Kevin James Patrick Hayes on 23 April 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
28 March 2019 | Accounts for a dormant company made up to 30 June 2018 (8 pages) |
10 May 2018 | Registered office address changed from 11 Strand London WC2N 5HR to 30 Coleman Street London EC2R 5AL on 10 May 2018 (1 page) |
23 April 2018 | Confirmation statement made on 15 April 2018 with no updates (3 pages) |
20 December 2017 | Accounts for a dormant company made up to 30 June 2017 (7 pages) |
10 November 2017 | Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page) |
10 November 2017 | Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page) |
10 November 2017 | Register inspection address has been changed to 30 Coleman Street London EC2R 5AL (1 page) |
10 November 2017 | Register(s) moved to registered inspection location 30 Coleman Street London EC2R 5AL (1 page) |
13 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
13 April 2017 | Confirmation statement made on 15 April 2017 with updates (8 pages) |
26 April 2016 | Termination of appointment of Sally Angela Buckmaster as a director on 11 April 2016 (2 pages) |
26 April 2016 | Termination of appointment of Sally Angela Buckmaster as a director on 11 April 2016 (2 pages) |
25 April 2016 | Appointment of James Edward Ellis Barham as a director on 11 April 2016 (3 pages) |
25 April 2016 | Termination of appointment of Julie Elizabeth Cluer as a director on 11 April 2016 (2 pages) |
25 April 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (3 pages) |
25 April 2016 | Current accounting period extended from 30 April 2017 to 30 June 2017 (3 pages) |
25 April 2016 | Termination of appointment of Julie Elizabeth Cluer as a director on 11 April 2016 (2 pages) |
25 April 2016 | Appointment of James Edward Ellis Barham as a director on 11 April 2016 (3 pages) |
2 April 2016 | Incorporation
Statement of capital on 2016-04-02
|
2 April 2016 | Incorporation
Statement of capital on 2016-04-02
|