London
EC1R 1UQ
Director Name | Ms Karen Wilson |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 February 2019(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Amwell Street London EC1R 1UQ |
Director Name | Jacqueline Frances Moreton |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Ms Saravjit Kaur Nijjer |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2023(7 years, 1 month after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Director Name | Mr Diederick John Santer |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Amwell Street London EC1R 1UQ |
Director Name | Mr Richard Robert Johnston |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Honeywell Road London SW11 6EG |
Director Name | Ms Lucinda Hannah Michelle Hicks |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12-14 Amwell Street London EC1R 1UQ |
Director Name | Mr Peter Andrew Salmon |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12-14 Amwell Street London EC1R 1UQ |
Director Name | Mr Derek O'Gara |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 2020(3 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 October 2023) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central Charecroft Way London W14 0EE |
Registered Address | 12-14 Amwell Street London EC1R 1UQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 6 October 2024 (5 months from now) |
12 September 2018 | Delivered on: 12 September 2018 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding |
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29 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
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23 September 2020 | Appointment of Mr Derek O'gara as a director on 1 September 2020 (2 pages) |
23 September 2020 | Termination of appointment of Richard Robert Johnston as a director on 14 August 2020 (1 page) |
23 September 2020 | Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020 (2 pages) |
13 August 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
26 September 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
29 April 2019 | Accounts for a small company made up to 28 February 2019 (16 pages) |
18 March 2019 | Appointment of Ms Karen Wilson as a director on 28 February 2019 (2 pages) |
18 March 2019 | Termination of appointment of Diederick John Santer as a director on 28 February 2019 (1 page) |
5 March 2019 | Previous accounting period extended from 30 September 2018 to 28 February 2019 (1 page) |
27 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
12 September 2018 | Registration of charge 103914040001, created on 12 September 2018 (22 pages) |
19 April 2018 | Resolutions
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28 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
23 September 2016 | Incorporation
Statement of capital on 2016-09-23
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23 September 2016 | Incorporation
Statement of capital on 2016-09-23
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