London
W1U 1QX
Director Name | Mr James Stacy Aumonier |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2016(same day as company formation) |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | 7th Floor 33 Wigmore Street London W1U 1QX |
Director Name | Mr Richard Silva |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2016(3 days after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One New Change . London EC4M 9AF |
Secretary Name | Gravitas Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 13 December 2016(4 days after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | One New Change London EC4M 9AF |
Registered Address | One New Change . London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 4 weeks from now) |
8 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
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9 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
3 December 2019 | Total exemption full accounts made up to 30 June 2019 (3 pages) |
1 February 2019 | Total exemption full accounts made up to 30 June 2018 (3 pages) |
10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
15 March 2018 | Total exemption full accounts made up to 30 June 2017 (3 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
30 March 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
30 March 2017 | Current accounting period shortened from 31 December 2017 to 30 June 2017 (1 page) |
17 January 2017 | Resolutions
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17 January 2017 | Resolutions
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13 December 2016 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 December 2016 (2 pages) |
13 December 2016 | Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr James Stacy Aumonier on 9 December 2016 (2 pages) |
13 December 2016 | Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages) |
13 December 2016 | Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr James Stacy Aumonier on 9 December 2016 (2 pages) |
13 December 2016 | Director's details changed for The Honourable William Waldorf Astor on 9 December 2016 (2 pages) |
13 December 2016 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Richard Silva as a director on 12 December 2016 (2 pages) |
12 December 2016 | Appointment of Mr Richard Silva as a director on 12 December 2016 (2 pages) |
9 December 2016 | Incorporation Statement of capital on 2016-12-09
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9 December 2016 | Incorporation Statement of capital on 2016-12-09
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