London
EC3N 1AG
Director Name | Mr Peter Jon Millett |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 May 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mrs Zoe Price |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Scott Bolton |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mrs Jane Louise Falconer |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Paul Martin Cossell |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Mark Stockton |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2016(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Secretary Name | Mr Jared Stephen Philip Cranney |
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Status | Resigned |
Appointed | 21 July 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Scott Bolton |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 May 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Thomas George Smith |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 August 2019) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Daniel John Blakeston |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 2017(5 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 2020) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Secretary Name | Mr Mark Stockton |
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Status | Resigned |
Appointed | 31 March 2017(8 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 20 April 2017) |
Role | Company Director |
Correspondence Address | C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG |
Secretary Name | Mr Nicholas James Heard |
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Status | Resigned |
Appointed | 20 April 2017(9 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 29 February 2024) |
Role | Company Director |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr James McCarthy |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(2 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 31 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Jeremy Luke Taylor |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(2 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Ms Karen Jane Booth |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Lee Hutchinson |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2019(2 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Ms Oonagh O'Connell |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 May 2019(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Bart Peter Korink |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 23 July 2019(3 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 July 2022) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Warren Anthony Pickance |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2020(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Director Name | Mr Colin Richard Whitfield |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British,Irish |
Status | Resigned |
Appointed | 28 July 2020(4 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 12 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
Registered Address | Aldgate House 33 Aldgate High Street London EC3N 1AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Portsoken |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months, 1 week from now) |
5 September 2019 | Delivered on: 16 September 2019 Persons entitled: Goldman Sachs Bank Usa as Security Agent Classification: A registered charge Outstanding |
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12 December 2018 | Delivered on: 21 December 2018 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Outstanding |
9 February 2021 | Appointment of Mr Scott Mcclue Mcculloch as a director on 8 February 2021 (2 pages) |
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17 December 2020 | Director's details changed for Ms Karen Jane Booth on 16 December 2020 (2 pages) |
16 December 2020 | Director's details changed for Mr Bart Peter Korink on 16 December 2020 (2 pages) |
21 October 2020 | Termination of appointment of Colin Richard Whitfield as a director on 12 October 2020 (1 page) |
29 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
29 July 2020 | Appointment of Mr Colin Richard Whitfield as a director on 28 July 2020 (2 pages) |
25 June 2020 | Full accounts made up to 31 December 2019 (32 pages) |
1 June 2020 | Termination of appointment of James Mccarthy as a director on 31 May 2020 (1 page) |
11 March 2020 | Appointment of Mr Warren Anthony Pickance as a director on 11 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Daniel John Blakeston as a director on 28 February 2020 (1 page) |
15 November 2019 | Termination of appointment of Jeremy Luke Taylor as a director on 29 October 2019 (1 page) |
17 September 2019 | Resolutions
|
17 September 2019 | Memorandum and Articles of Association (32 pages) |
16 September 2019 | Registration of charge 102893270002, created on 5 September 2019 (43 pages) |
2 August 2019 | Termination of appointment of Thomas George Smith as a director on 1 August 2019 (1 page) |
30 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
30 July 2019 | Appointment of Mr Bart Peter Korink as a director on 23 July 2019 (2 pages) |
22 May 2019 | Appointment of Ms Oonagh O'connell as a director on 17 May 2019 (2 pages) |
22 May 2019 | Termination of appointment of Paul Martin Cossell as a director on 17 May 2019 (1 page) |
22 May 2019 | Termination of appointment of Mark Stockton as a director on 17 May 2019 (1 page) |
22 May 2019 | Appointment of Mr James Mccarthy as a director on 17 May 2019 (2 pages) |
22 May 2019 | Appointment of Ms Karen Jane Booth as a director on 17 May 2019 (2 pages) |
22 May 2019 | Appointment of Mr Jeremy Luke Taylor as a director on 17 May 2019 (2 pages) |
22 May 2019 | Termination of appointment of Scott Bolton as a director on 17 May 2019 (1 page) |
22 May 2019 | Appointment of Mr Lee Hutchinson as a director on 17 May 2019 (2 pages) |
8 April 2019 | Full accounts made up to 31 December 2018 (31 pages) |
21 December 2018 | Registration of charge 102893270001, created on 12 December 2018 (28 pages) |
23 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
10 April 2018 | Full accounts made up to 31 December 2017 (25 pages) |
27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
24 April 2017 | Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages) |
24 April 2017 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page) |
24 April 2017 | Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages) |
24 April 2017 | Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page) |
31 March 2017 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page) |
31 March 2017 | Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages) |
31 March 2017 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page) |
31 March 2017 | Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages) |
17 January 2017 | Appointment of Mr Scott Bolton as a director on 10 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Daniel John Blakeston as a director on 10 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Daniel John Blakeston as a director on 10 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Scott Bolton as a director on 10 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Thomas George Smith as a director on 10 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Thomas George Smith as a director on 10 January 2017 (2 pages) |
6 September 2016 | Resolutions
|
6 September 2016 | Resolutions
|
21 July 2016 | Incorporation
Statement of capital on 2016-07-21
|
21 July 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
21 July 2016 | Incorporation
Statement of capital on 2016-07-21
|
21 July 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |