Ripley
Surrey
GU23 6JX
Director Name | Marianne Joy Liebmann |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 December 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Flat No 22 James Stewart House Dyne Road London NW6 7XY |
Director Name | Ricardo Jose Gomes Da Silva |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Portuguese |
Status | Current |
Appointed | 21 September 2017(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | 24 Angel Gate City Road London EC1V 2PT |
Director Name | Abra Elizabeth Edwards |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 September 2017(9 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | 1 St. John's Lane London EC1M 4AR |
Director Name | Ms Leah Anna Hurst |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2018(2 years after company formation) |
Appointment Duration | 5 years, 4 months |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | The Old Vic The Cut London SE1 8NB |
Director Name | Ms Lucy Anne Morgan |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 2 Putney Hill London SW15 6AB |
Director Name | Mr Robert Carter |
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Date of Birth | December 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Putney Hill London SW15 6AB |
Director Name | Mr James Harry Evans |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Putney Hill London SW15 6AB |
Director Name | Robert Benjamin Draper |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Putney Hill London SW15 6AB |
Director Name | Mr David Mark Boyd |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 2 Putney Hill London SW15 6AB |
Director Name | Mrs Panayiota Laurence-Parr |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 89 Albert Embankment Vauxhall London SE1 7TP |
Director Name | Mary Mitchison |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(same day as company formation) |
Role | Legal Manager |
Country of Residence | England |
Correspondence Address | 203 Blackfriars Road London SE1 8NJ |
Director Name | Mrs Catherine Anne Durant |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(3 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 May 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Lodge Potton Road Sandy Bedfordshire SG19 2DL |
Director Name | Rachel Angharad Diedrich |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2017(3 months, 1 week after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 September 2022) |
Role | Legal Counsel |
Country of Residence | England |
Correspondence Address | 180 Hampstead Road London NW1 7AW |
Director Name | Ms Sejal Aghera |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2019(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 December 2021) |
Role | Senior Legal Counsel |
Country of Residence | England |
Correspondence Address | 44 Moorfields London EC2Y 9AL |
Registered Address | 2 Putney Hill London SW15 6AB |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | East Putney |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
6 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
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27 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
27 September 2023 | Appointment of Mr Asif Naeem Shakoor as a director on 21 September 2023 (2 pages) |
27 September 2023 | Appointment of Ms Zoe Keren Ballantyne as a director on 21 September 2023 (2 pages) |
24 July 2023 | Resolutions
|
24 July 2023 | Statement of company's objects (2 pages) |
24 July 2023 | Memorandum and Articles of Association (15 pages) |
21 July 2023 | Appointment of Mrs Louisa Alice Reay Hirons as a director on 13 July 2023 (2 pages) |
21 July 2023 | Termination of appointment of Leah Anna Hurst as a director on 14 July 2023 (1 page) |
21 July 2023 | Appointment of Ms Jessica Rose Neville as a director on 13 July 2023 (2 pages) |
5 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
10 November 2022 | Director's details changed for Mr Jamie Harry Evans on 10 November 2022 (2 pages) |
14 October 2022 | Appointment of Mr Jamie Harry Evans as a director on 4 October 2022 (2 pages) |
14 October 2022 | Appointment of Mr Robert Carter as a director on 4 October 2022 (2 pages) |
30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
28 September 2022 | Termination of appointment of Rachel Angharad Diedrich as a director on 28 September 2022 (1 page) |
10 December 2021 | Termination of appointment of Sejal Aghera as a director on 8 December 2021 (1 page) |
10 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
24 August 2021 | Termination of appointment of Mary Mitchison as a director on 24 August 2021 (1 page) |
30 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
14 August 2020 | Appointment of Ms Lucy Anne Morgan as a director on 8 July 2020 (2 pages) |
17 April 2020 | Director's details changed for Ms Sejal Aghera on 8 April 2020 (2 pages) |
28 February 2020 | Appointment of Ms Sejal Aghera as a director on 15 October 2019 (2 pages) |
13 December 2019 | Register inspection address has been changed from 9 Studley Road Wootton Bedford MK43 9DL England to 34 Wharf Road London N1 7GR (1 page) |
13 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
25 September 2019 | Termination of appointment of Catherine Anne Durant as a director on 31 May 2019 (1 page) |
15 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
15 December 2018 | Appointment of Mrs Leah Anna Hurst as a director on 10 December 2018 (2 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
14 February 2018 | Termination of appointment of David Mark Boyd as a director on 11 December 2017 (1 page) |
14 February 2018 | Termination of appointment of Panayiota Laurence-Parr as a director on 11 December 2017 (1 page) |
14 February 2018 | Termination of appointment of David Mark Boyd as a director on 11 December 2017 (1 page) |
14 February 2018 | Termination of appointment of David Mark Boyd as a director on 11 December 2017 (1 page) |
15 December 2017 | Register(s) moved to registered inspection location 9 Studley Road Wootton Bedford MK43 9DL (1 page) |
15 December 2017 | Register(s) moved to registered inspection location 9 Studley Road Wootton Bedford MK43 9DL (1 page) |
14 December 2017 | Register inspection address has been changed to 9 Studley Road Wootton Bedford MK43 9DL (1 page) |
14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
14 December 2017 | Register inspection address has been changed to 9 Studley Road Wootton Bedford MK43 9DL (1 page) |
14 December 2017 | Appointment of Abra Elizabeth Edwards as a director on 21 September 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
14 December 2017 | Appointment of Abra Elizabeth Edwards as a director on 21 September 2017 (2 pages) |
13 December 2017 | Appointment of Ricardo Jose Gomes Da Silva as a director on 21 September 2017 (2 pages) |
13 December 2017 | Termination of appointment of Robert Benjamin Draper as a director on 1 May 2017 (1 page) |
13 December 2017 | Appointment of Ricardo Jose Gomes Da Silva as a director on 21 September 2017 (2 pages) |
13 December 2017 | Appointment of Mrs Catherine Anne Durant as a director on 13 March 2017 (2 pages) |
13 December 2017 | Termination of appointment of Robert Benjamin Draper as a director on 1 May 2017 (1 page) |
13 December 2017 | Appointment of Rachel Angharad Diedrich as a director on 13 March 2017 (2 pages) |
13 December 2017 | Appointment of Rachel Angharad Diedrich as a director on 13 March 2017 (2 pages) |
13 December 2017 | Appointment of Mrs Catherine Anne Durant as a director on 13 March 2017 (2 pages) |
1 December 2016 | Incorporation (29 pages) |
1 December 2016 | Incorporation (29 pages) |