London
EC3M 5AG
Director Name | Mr Peter John Riley |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 December 2023(7 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 19 October 2016(same day as company formation) |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Christopher Mark Gordon Perkins |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2016(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 16 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 30 October 2024 (7 months from now) |
16 October 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
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3 October 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
17 October 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
13 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
18 October 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
15 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
16 October 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
29 October 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
8 August 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
10 May 2019 | Change of details for Prudential Uk Real Estate General Partner Limited as a person with significant control on 12 April 2019 (5 pages) |
23 April 2019 | Secretary's details changed for M&G Management Services Limited on 12 April 2019 (3 pages) |
23 April 2019 | Director's details changed for Mr John Mark Duxbury on 12 April 2019 (2 pages) |
23 April 2019 | Director's details changed for Mr Christopher Mark Gordon Perkins on 12 April 2019 (2 pages) |
18 April 2019 | Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019 (2 pages) |
16 October 2018 | Confirmation statement made on 16 October 2018 with updates (5 pages) |
24 July 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
8 December 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
8 December 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (3 pages) |
19 October 2016 | Incorporation Statement of capital on 2016-10-19
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19 October 2016 | Incorporation Statement of capital on 2016-10-19
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