London
EC1A 9PS
Director Name | Mr Stephen Andrew Harley |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2018(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 42 London Central Markets London EC1A 9PS |
Director Name | Mr Stephen John Barber |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2018(1 year, 10 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 London Central Markets London EC1A 9PS |
Director Name | Mr Simon Tidman |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 London Central Markets London EC1A 9PS |
Registered Address | 42 London Central Markets London EC1A 9PS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
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17 September 2020 | Confirmation statement made on 18 August 2020 with updates (5 pages) |
17 September 2020 | Director's details changed for Mr William Edwin Buchanan on 17 September 2020 (2 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
29 August 2019 | Confirmation statement made on 18 August 2019 with updates (5 pages) |
20 December 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (3 pages) |
22 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
20 July 2018 | Appointment of Mr Stephen Andrew Harley as a director on 10 July 2018 (2 pages) |
20 July 2018 | Appointment of Mr William Edwin Buchanan as a director on 10 July 2018 (2 pages) |
20 July 2018 | Termination of appointment of Simon Tidman as a director on 10 July 2018 (1 page) |
20 July 2018 | Appointment of Mr Stephen John Barber as a director on 10 July 2018 (2 pages) |
20 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
19 July 2017 | Cessation of J F Edwards (Primrose) Ltd as a person with significant control on 19 July 2017 (1 page) |
19 July 2017 | Cessation of J F Edwards (Primrose) Ltd as a person with significant control on 19 August 2016 (1 page) |
19 July 2017 | Notification of Jf Edwards (Smithfield) Ltd as a person with significant control on 19 August 2016 (2 pages) |
19 July 2017 | Notification of Jf Edwards (Smithfield) Ltd as a person with significant control on 19 July 2017 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 June 2017 | Previous accounting period shortened from 31 August 2017 to 30 September 2016 (1 page) |
26 June 2017 | Previous accounting period shortened from 31 August 2017 to 30 September 2016 (1 page) |
19 August 2016 | Incorporation Statement of capital on 2016-08-19
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19 August 2016 | Incorporation Statement of capital on 2016-08-19
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