London
E1 8HQ
Director Name | Mr John Alexander Allen |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 30 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Peter David Manning |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Stephen Graham Spooner |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2016(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Secretary Name | Karen Fisher |
---|---|
Status | Current |
Appointed | 30 January 2019(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Daniel Alexander John Goscomb |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2019(2 years, 6 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street Leman Street London E1 8HQ |
Secretary Name | Mr John McLaughlin |
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Status | Resigned |
Appointed | 30 September 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Leman Street London E1 8HQ |
Secretary Name | Christopher Boissiere |
---|---|
Status | Resigned |
Appointed | 24 July 2017(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 January 2019) |
Role | Company Director |
Correspondence Address | 50 Leman Street London E1 8HQ |
Registered Address | 50 Leman Street London E1 8HQ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
9 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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2 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
29 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
25 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
23 September 2019 | Second filing of Confirmation Statement dated 29/09/2018 (5 pages) |
5 June 2019 | Director's details changed for Mr John Alexander Allen on 1 June 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr John Alexander Allen on 13 May 2019 (2 pages) |
15 May 2019 | Director's details changed for Mr Peter David Manning on 13 May 2019 (2 pages) |
15 April 2019 | Appointment of Mr Daniel Alexander John Goscomb as a director on 12 April 2019 (2 pages) |
30 January 2019 | Appointment of Karen Fisher as a secretary on 30 January 2019 (2 pages) |
30 January 2019 | Termination of appointment of Christopher Boissiere as a secretary on 29 January 2019 (1 page) |
11 October 2018 | 29/09/18 Statement of Capital gbp 50000
|
2 July 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
19 March 2018 | Trading certificate for a public company (3 pages) |
19 March 2018 | Commence business and borrow (1 page) |
6 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
6 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
4 September 2017 | Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page) |
4 September 2017 | Current accounting period extended from 31 March 2017 to 31 March 2018 (1 page) |
15 August 2017 | Appointment of Christopher Boissiere as a secretary on 24 July 2017 (4 pages) |
15 August 2017 | Appointment of Christopher Boissiere as a secretary on 24 July 2017 (4 pages) |
1 August 2017 | Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages) |
1 August 2017 | Termination of appointment of John Mclaughlin as a secretary on 21 July 2017 (2 pages) |
24 November 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (3 pages) |
24 November 2016 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (3 pages) |
30 September 2016 | Incorporation
Statement of capital on 2016-09-30
|
30 September 2016 | Incorporation
Statement of capital on 2016-09-30
|