London
W1K 4QF
Director Name | Mrs Lucy Elphinstone |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Headmistress |
Country of Residence | England |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Director Name | Ms Elizabeth Suzanne Hitchcock |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Director Name | Mr Richard Edward Oakes |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 May 2019(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Chief Sales & Marketing Officer Europe & Americas |
Country of Residence | United Kingdom |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Director Name | Rupert Thomas Mead |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Mr Andrew Hugh Penny |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Miss Fiona Ann Smith |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 31 Hill Street London W1J 5LS |
Director Name | Mr Murad Gassanly |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2019(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2021) |
Role | Councillor |
Country of Residence | England |
Correspondence Address | 16 Grosvenor Street London W1K 4QF |
Registered Address | 16 Grosvenor Street London W1K 4QF |
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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 40 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (7 months from now) |
7 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
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19 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
28 August 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
31 May 2019 | Appointment of Mr Henry Thomas Cheetham Bickerton as a director on 15 May 2019 (2 pages) |
31 May 2019 | Appointment of Ms Elizabeth Suzanne Hitchcock as a director on 15 May 2019 (2 pages) |
31 May 2019 | Appointment of Mr Richard Edward Oakes as a director on 15 May 2019 (2 pages) |
31 May 2019 | Director's details changed for Mr Henry Thomas Cheetham Bickerton on 15 May 2019 (2 pages) |
31 May 2019 | Appointment of Ms Lucy Elphinstone as a director on 15 May 2019 (2 pages) |
31 May 2019 | Appointment of Mr Murad Gassanly as a director on 15 May 2019 (2 pages) |
29 May 2019 | Termination of appointment of Andrew Hugh Penny as a director on 13 May 2019 (1 page) |
29 May 2019 | Termination of appointment of Fiona Ann Smith as a director on 13 May 2019 (1 page) |
29 May 2019 | Termination of appointment of Rupert Thomas Mead as a director on 13 May 2019 (1 page) |
27 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
23 August 2018 | Registered office address changed from 31 Hill Street London W1J 5LS to 16 Grosvenor Street London W1K 4QF on 23 August 2018 (1 page) |
31 July 2018 | Accounts for a dormant company made up to 30 November 2017 (1 page) |
22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
14 November 2016 | Incorporation (46 pages) |
14 November 2016 | Incorporation (46 pages) |