Westminster
London
SW1P 3HL
Director Name | Mr John Louis Dunne |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 23 September 2016(2 weeks after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Smith Square C/O Jbp Associates Ltd London SW1P 3HL |
Director Name | Mr Daniel Tobias Greenall |
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Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2020(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Smith Square C/O Jbp Associates Ltd London SW1P 3HL |
Director Name | Mr Douglas Mutter |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2020(4 years after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 34 Smith Square C/O Jbp Associates Ltd London SW1P 3HL |
Director Name | Mr Antony Vincent Scanlan |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(2 weeks after company formation) |
Appointment Duration | 2 years, 12 months (resigned 18 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Smith Square C/O Jbp Associates Ltd London SW1P 3HL |
Director Name | Mr Brett Richard Horth |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 January 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Smith Square C/O Jbp Associates Ltd London SW1P 3HL |
Registered Address | 34 Smith Square C/O Jbp Associates Ltd London SW1P 3HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
22 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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23 September 2020 | Appointment of Mr Douglas Mutter as a director on 21 September 2020 (2 pages) |
17 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
22 April 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
22 January 2020 | Termination of appointment of Brett Richard Horth as a director on 22 January 2020 (1 page) |
21 January 2020 | Appointment of Mr Daniel Tobias Greenall as a director on 15 January 2020 (2 pages) |
19 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
18 September 2019 | Termination of appointment of Antony Vincent Scanlan as a director on 18 September 2019 (1 page) |
15 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
13 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
17 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
26 September 2016 | Appointment of Mr John Louis Dunne as a director on 23 September 2016 (2 pages) |
26 September 2016 | Appointment of Mr John Louis Dunne as a director on 23 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Antony Vincent Scanlan as a director on 23 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Brett Richard Horth as a director on 23 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Antony Vincent Scanlan as a director on 23 September 2016 (2 pages) |
23 September 2016 | Appointment of Mr Brett Richard Horth as a director on 23 September 2016 (2 pages) |
9 September 2016 | Incorporation (30 pages) |
9 September 2016 | Incorporation (30 pages) |