London
W1S 1HQ
Director Name | Mr Timothy John Murphy |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 March 2018(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 February 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Secretary Name | Helical Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 23 March 2018(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 11 February 2020) |
Correspondence Address | 5 Hanover Square London W1S 1HQ |
Director Name | Mr Michael Ernest David Chambers |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39-41 Parker Street London WC2B 5PQ |
Secretary Name | Mr Thomas Oliver Gray |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greensleeves House Highfield Banstead SM7 3LJ |
Director Name | Mr David James Saunderson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39-41 Parker Street London WC2B 5PQ |
Director Name | Sir Michael Ronald Stoute |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2017(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39-41 Parker Street London WC2B 5PQ |
Registered Address | 5 Hanover Square London W1S 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
12 December 2017 | Previous accounting period extended from 30 September 2017 to 30 November 2017 (1 page) |
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5 October 2017 | Confirmation statement made on 22 September 2017 with updates (5 pages) |
16 February 2017 | Sub-division of shares on 30 January 2017 (6 pages) |
6 February 2017 | Appointment of Sir Michael Ronald Stoute as a director on 31 January 2017 (2 pages) |
3 February 2017 | Appointment of Mr David James Saunderson as a director on 31 January 2017 (2 pages) |
31 January 2017 | Statement of capital following an allotment of shares on 31 January 2017
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26 January 2017 | Appointment of Mr Thomas Oliver Gray, Fcca as a secretary on 1 January 2017 (2 pages) |
23 September 2016 | Incorporation Statement of capital on 2016-09-23
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