Erith
DA18 4AL
Director Name | Mr Azeem Sajid |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Mr Chris Sharp |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Mr Chris Sharp |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2023(6 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Ms Ella Sowton |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2023(6 years, 11 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Ms Laura Jane Graydon |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2024(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | Library Officer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3. 39 Woodlands Road Flat 3 39 Woodlands Road Redhill Surrey RH1 6HB |
Director Name | Ms Lucy Alfred |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2024(7 years, 5 months after company formation) |
Appointment Duration | 1 month, 2 weeks |
Role | E Communications Manager |
Country of Residence | England |
Correspondence Address | Flat 1. 39 Woodlands Road Flat 1 39 Woodlands Road Redhill Surrey RH1 6HB |
Director Name | Mrs Theresa Blake |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Ms Nicola Marie Pattison |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Mr Neil Stewart Robertson |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Mr James Peter Upton |
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Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Ms Marie Elizabeth Briggs |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | David George Marklew |
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Date of Birth | April 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2017(10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Mr David Charles Burch |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2017(1 year after company formation) |
Appointment Duration | 6 years, 4 months (resigned 08 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Director Name | Mr Liam Antony Cooper |
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Date of Birth | February 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2019(2 years, 9 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Pembury Clarke Associates, Thames Innovation Erith DA18 4AL |
Registered Address | C/O Pembury Clarke Associates, Thames Innovation Veridion Way Erith DA18 4AL |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Thamesmead East |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
8 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
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18 August 2023 | Appointment of Ms Ella Sowton as a director on 18 August 2023 (2 pages) |
18 August 2023 | Termination of appointment of Liam Antony Cooper as a director on 18 August 2023 (1 page) |
28 June 2023 | Total exemption full accounts made up to 30 September 2022 (5 pages) |
27 June 2023 | Appointment of Mr Chris Sharp as a director on 22 June 2023 (2 pages) |
27 June 2023 | Termination of appointment of Marie Elizabeth Briggs as a director on 22 June 2023 (1 page) |
2 November 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
28 June 2022 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
25 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
23 November 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
14 October 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
21 October 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
25 June 2019 | Appointment of Mr Azeem Sajid as a director on 24 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Liam Cooper as a director on 24 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Patrick Fahy as a director on 24 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Chris Sharp as a director on 24 June 2019 (2 pages) |
24 June 2019 | Termination of appointment of Nicola Marie Pattison as a director on 24 June 2019 (1 page) |
24 June 2019 | Termination of appointment of David George Marklew as a director on 24 June 2019 (1 page) |
24 June 2019 | Termination of appointment of James Peter Upton as a director on 24 June 2019 (1 page) |
24 June 2019 | Termination of appointment of Neil Stewart Robertson as a director on 24 June 2019 (1 page) |
23 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
14 November 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
18 January 2018 | Appointment of David George Marklew as a director on 11 July 2017 (3 pages) |
5 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
5 October 2017 | Termination of appointment of Theresa Blake as a director on 1 October 2017 (1 page) |
5 October 2017 | Appointment of Mr David Charles Burch as a director on 1 October 2017 (2 pages) |
5 October 2017 | Termination of appointment of Theresa Blake as a director on 1 October 2017 (1 page) |
5 October 2017 | Appointment of Mr David Charles Burch as a director on 1 October 2017 (2 pages) |
5 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
19 September 2016 | Resolutions
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19 September 2016 | Resolutions
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8 September 2016 | Incorporation Statement of capital on 2016-09-08
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8 September 2016 | Incorporation Statement of capital on 2016-09-08
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