London
SW1P 1BB
Secretary Name | Mr Neil Thornton |
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Status | Current |
Appointed | 15 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
Director Name | Mr George Vestey |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 September 2016(5 days after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
Director Name | Mr Patrick David Lyell |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2016(1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Ullswater Crescent Coulsdon CR5 2HR |
Registered Address | 3rd Floor, 7 Howick Place London SW1P 1BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 14 September 2023 (7 months, 1 week ago) |
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Next Return Due | 28 September 2024 (5 months, 1 week from now) |
11 March 2024 | Registered office address changed from 29 Ullswater Crescent Coulsdon CR5 2HR United Kingdom to 3rd Floor, 7 Howick Place London SW1P 1BB on 11 March 2024 (1 page) |
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28 September 2023 | Confirmation statement made on 14 September 2023 with updates (4 pages) |
17 August 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
23 September 2022 | Confirmation statement made on 14 September 2022 with updates (4 pages) |
7 July 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
20 September 2021 | Confirmation statement made on 14 September 2021 with updates (4 pages) |
19 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
18 September 2020 | Confirmation statement made on 14 September 2020 with updates (4 pages) |
11 August 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
11 August 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (82 pages) |
11 August 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages) |
11 August 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
24 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
16 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (16 pages) |
16 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
16 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
16 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages) |
19 October 2018 | Termination of appointment of Patrick David Lyell as a director on 1 October 2018 (1 page) |
21 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
20 June 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages) |
20 June 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
13 June 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
13 June 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (69 pages) |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 14 September 2017 with updates (4 pages) |
12 May 2017 | Statement of capital following an allotment of shares on 27 March 2017
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12 May 2017 | Statement of capital following an allotment of shares on 27 March 2017
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2 November 2016 | Appointment of Mr Patrick David Lyell as a director on 21 October 2016 (2 pages) |
2 November 2016 | Appointment of Mr Patrick David Lyell as a director on 21 October 2016 (2 pages) |
20 September 2016 | Appointment of Mr George Vestey as a director on 20 September 2016 (2 pages) |
20 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
20 September 2016 | Resolutions
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20 September 2016 | Resolutions
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20 September 2016 | Appointment of Mr George Vestey as a director on 20 September 2016 (2 pages) |
20 September 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
15 September 2016 | Incorporation Statement of capital on 2016-09-15
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15 September 2016 | Incorporation Statement of capital on 2016-09-15
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