London
W1S 3DG
Director Name | Mrs Briony Jayne Rea |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2023(6 years, 9 months after company formation) |
Appointment Duration | 8 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr James William McGowan |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2024(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Bruno Chibuzo Obasi |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2024(7 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Director- Uk Tax Services |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Secretary Name | Crestbridge UK Limited (Corporation) |
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Status | Current |
Appointed | 29 September 2016(same day as company formation) |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Ms Wendy Jane Patterson |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Paul Justin Windsor |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2016(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Bruno Chibuzo Obasi |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2018(2 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 January 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Simon Derwood Auston Drewett |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2020(4 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Bruno Chibuzo Obasi |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2022(5 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 January 2023) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Mr Neil David Townson |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2022(5 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Sackville Street London W1S 3DG |
Director Name | Ms Carol Ann Rotsey |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 January 2022(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sackville Street London W1S 3EZ |
Registered Address | 8 Sackville Street London W1S 3DG |
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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 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 August 2023 (7 months, 1 week ago) |
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Next Return Due | 2 September 2024 (5 months from now) |
15 August 2017 | Delivered on: 25 August 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
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19 January 2021 | Total exemption full accounts made up to 31 December 2019 (23 pages) |
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23 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
7 October 2020 | Termination of appointment of Wendy Jane Patterson as a director on 30 September 2020 (1 page) |
7 October 2020 | Appointment of Mr Simon Derwood Auston Drewett as a director on 30 September 2020 (2 pages) |
4 October 2019 | Total exemption full accounts made up to 31 December 2018 (22 pages) |
26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
1 November 2018 | Appointment of Mr Bruno Chibuzo Obasi as a director on 19 October 2018 (2 pages) |
28 September 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
6 July 2018 | Total exemption full accounts made up to 31 December 2017 (21 pages) |
8 January 2018 | Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018 (1 page) |
8 January 2018 | Secretary's details changed for Crestbridge Uk Limited on 8 January 2018 (1 page) |
8 January 2018 | Director's details changed for Mr Paul Justin Windsor on 8 January 2018 (2 pages) |
8 January 2018 | Director's details changed for Mrs Wendy Jane Patterson on 8 January 2018 (2 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
28 September 2017 | Confirmation statement made on 28 September 2017 with updates (4 pages) |
26 September 2017 | Resolutions
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26 September 2017 | Resolutions
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25 August 2017 | Registration of charge 104020590001, created on 15 August 2017 (39 pages) |
25 August 2017 | Registration of charge 104020590001, created on 15 August 2017 (39 pages) |
16 June 2017 | Appointment of Crestbridge Uk Limited as a secretary on 29 September 2016 (2 pages) |
16 June 2017 | Appointment of Crestbridge Uk Limited as a secretary on 29 September 2016 (2 pages) |
11 November 2016 | Resolutions
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11 November 2016 | Resolutions
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10 October 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
10 October 2016 | Registered office address changed from 7 Curzon Street London England W1J 5HG England to 30 Charles Ii Street London SW1Y 4AE on 10 October 2016 (1 page) |
10 October 2016 | Current accounting period extended from 30 September 2017 to 31 December 2017 (1 page) |
10 October 2016 | Registered office address changed from 7 Curzon Street London England W1J 5HG England to 30 Charles Ii Street London SW1Y 4AE on 10 October 2016 (1 page) |
29 September 2016 | Incorporation Statement of capital on 2016-09-29
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29 September 2016 | Incorporation Statement of capital on 2016-09-29
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