London
EC2M 5PS
Director Name | Stephanie Therese Coughlan |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 June 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Ms Helen Therese Freely |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2016(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Mr Matthew Neil Richard Duncan |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Sr Aurora Torres Hernandez |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Mexican |
Status | Current |
Appointed | 20 February 2023(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Religious |
Country of Residence | Italy |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Secretary Name | D&A Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 14 June 2016(same day as company formation) |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Eileen Carroll |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 November 2018(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 February 2023) |
Role | Regional Bursar |
Country of Residence | Ireland |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Registered Address | Salisbury House London Wall London EC2M 5PS |
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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 200 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months from now) |
15 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
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12 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
14 March 2019 | Accounts for a dormant company made up to 30 June 2018 (1 page) |
21 November 2018 | Appointment of Eileen Carroll as a director on 12 November 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
28 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
22 June 2017 | Director's details changed for Stephanie Therese Coughlan on 22 June 2017 (2 pages) |
22 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
22 June 2017 | Director's details changed for Stephanie Therese Coughlan on 22 June 2017 (2 pages) |
28 October 2016 | Appointment of Ms Helen Therese Freely as a director on 24 October 2016 (2 pages) |
28 October 2016 | Appointment of Ms Helen Therese Freely as a director on 24 October 2016 (2 pages) |
14 June 2016 | Incorporation (29 pages) |
14 June 2016 | Incorporation (29 pages) |