London
EC4R 1BE
Director Name | Miss Elizabeth Sengati |
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Date of Birth | March 1996 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2019(3 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Senior Personal Assistant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Edlira Meshau |
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Date of Birth | March 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 August 2021(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Coach And Mentor |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Aisha Shamoon Choudhury |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2022(6 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Sarah Elizabeth Wiggins |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 June 2022(6 years after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Charity Campaign Lead |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Javed Akhtar |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2022(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Mr Peter John Sandiford |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2016(same day as company formation) |
Role | Chief Executive Officer Of A Charity |
Country of Residence | England |
Correspondence Address | Pac-Uk 5 Torriano Mews London NW5 2RZ |
Director Name | Mrs Helen Jane Webb |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(1 day after company formation) |
Appointment Duration | 8 months (resigned 02 February 2017) |
Role | Executive Assistant |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Director Name | Ms Karli Marie Hiscock |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2017(8 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 25 August 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Queen Street Place London EC4R 1BE |
Registered Address | 10 Queen Street Place London EC4R 1BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 14 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 June 2024 (3 months from now) |
12 September 2023 | Director's details changed for Ms Aisha Shamoon Choudhury on 12 September 2023 (2 pages) |
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14 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
9 February 2023 | Micro company accounts made up to 31 May 2022 (16 pages) |
10 November 2022 | Appointment of Mr Javed Akhtar as a director on 13 October 2022 (2 pages) |
8 September 2022 | Termination of appointment of Karli Marie Hiscock as a director on 25 August 2022 (1 page) |
12 August 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
17 June 2022 | Appointment of Ms Sarah Elizabeth Wiggins as a director on 2 June 2022 (2 pages) |
15 June 2022 | Appointment of Ms Aisha Shamoon Choudhury as a director on 2 June 2022 (2 pages) |
25 February 2022 | Micro company accounts made up to 31 May 2021 (13 pages) |
24 August 2021 | Appointment of Ms Edlira Meshau as a director on 19 August 2021 (2 pages) |
23 July 2021 | Confirmation statement made on 14 June 2021 with no updates (3 pages) |
3 March 2021 | Micro company accounts made up to 31 May 2020 (12 pages) |
22 October 2020 | Termination of appointment of Peter John Sandiford as a director on 30 January 2020 (1 page) |
22 October 2020 | Confirmation statement made on 14 June 2020 with no updates (3 pages) |
24 January 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
18 July 2019 | Notification of a person with significant control statement (2 pages) |
18 July 2019 | Cessation of Peter John Sandiford as a person with significant control on 18 July 2019 (1 page) |
18 July 2019 | Cessation of Karli Marie Hiscock as a person with significant control on 18 July 2019 (1 page) |
18 July 2019 | Cessation of Andrew James Clifford as a person with significant control on 18 July 2019 (1 page) |
18 July 2019 | Appointment of Miss Elizabeth Sengati as a director on 18 July 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
8 April 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
15 June 2018 | Confirmation statement made on 14 June 2018 with no updates (3 pages) |
18 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
14 June 2017 | Confirmation statement made on 14 June 2017 with updates (6 pages) |
2 February 2017 | Appointment of Ms Karli Marie Hiscock as a director on 2 February 2017 (2 pages) |
2 February 2017 | Appointment of Ms Karli Marie Hiscock as a director on 2 February 2017 (2 pages) |
2 February 2017 | Termination of appointment of Helen Jane Webb as a director on 2 February 2017 (1 page) |
2 February 2017 | Termination of appointment of Helen Jane Webb as a director on 2 February 2017 (1 page) |
12 July 2016 | Resolutions
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12 July 2016 | Resolutions
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2 June 2016 | Appointment of Mrs Helen Jane Webb as a director on 1 June 2016 (2 pages) |
2 June 2016 | Appointment of Mrs Helen Jane Webb as a director on 1 June 2016 (2 pages) |
31 May 2016 | Incorporation
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31 May 2016 | Incorporation
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