28 Halkett Street
St Helier
JE2 4WJ
Director Name | Mr Clive Matthew Hopewell |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2017(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 March 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 3rd Floor Unity Chambers 28 Halkett Street St. Helier JE2 4WJ |
Director Name | Mr Marc Silvanus Dorey Yates |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2017(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 March 2021) |
Role | Advocate |
Country of Residence | Jersey |
Correspondence Address | 1st Floor 2 Savoy Court Strand London WC2R 0EZ |
Director Name | Mr Graham Patrick Shuttleworth |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British,South Africa |
Status | Resigned |
Appointed | 21 April 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | C/O Randgold Resources Limited 3rd Floor, Unity Ch 28 Halkett Street St Helier JE2 4WJ |
Director Name | Mr Martin Adam Welsh |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | Jersey |
Correspondence Address | C/O Randgold Resources Limited 3rd Floor, Unity Ch 28 Halkett Street St Helier JE2 4WJ |
Registered Address | 1st Floor 2 Savoy Court Strand London WC2R 0EZ |
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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 | 6 other UK companies use this postal address |
Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
17 October 2017 | Appointment of Mr Marc Silvanus Dorey Yates as a director on 11 September 2017 (2 pages) |
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6 October 2017 | Cessation of Graham Patrick Shuttleworth as a person with significant control on 6 October 2017 (1 page) |
6 October 2017 | Termination of appointment of Graham Shuttleworth as a director on 24 January 2017 (1 page) |
6 October 2017 | Appointment of Mr Clive Matthew Hopewell as a director on 11 September 2017 (2 pages) |
6 October 2017 | Termination of appointment of Martin Welsh as a director on 11 September 2017 (1 page) |
6 October 2017 | Cessation of Martin Adam Welsh as a person with significant control on 6 October 2017 (1 page) |
16 May 2017 | Confirmation statement made on 20 April 2017 with updates (6 pages) |
21 April 2016 | Incorporation (35 pages) |