London
SE1 9DE
Director Name | Mr Andrew Vincent Alexander Thick |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Ms Linda Helen Cowan |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2020(4 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Secretary Name | Mr Andrew Gareth Edwards |
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Status | Current |
Appointed | 30 January 2023(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Mr Kevin Granville Rose |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ |
Secretary Name | Ms Rachael Victoria Dupont |
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Status | Resigned |
Appointed | 24 May 2017(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 30 January 2023) |
Role | Company Director |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Registered Address | Palace House 3 Cathedral Street London SE1 9DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 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 | Small |
Accounts Year End | 31 December |
Latest Return | 3 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (8 months, 3 weeks from now) |
10 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
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6 July 2023 | Accounts for a small company made up to 31 December 2022 (25 pages) |
13 February 2023 | Appointment of Mr Andrew Gareth Edwards as a secretary on 30 January 2023 (2 pages) |
13 February 2023 | Termination of appointment of Rachael Victoria Dupont as a secretary on 30 January 2023 (1 page) |
29 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
19 July 2022 | Accounts for a small company made up to 25 December 2021 (26 pages) |
15 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
25 September 2021 | Full accounts made up to 26 December 2020 (25 pages) |
1 February 2021 | Secretary's details changed for Ms Rachael Victoria Dupont on 15 January 2021 (1 page) |
17 January 2021 | Registered office address changed from 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ United Kingdom to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page) |
30 December 2020 | Full accounts made up to 28 December 2019 (20 pages) |
23 December 2020 | Appointment of Ms Linda Helen Cowan as a director on 21 December 2020 (2 pages) |
21 December 2020 | Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page) |
9 December 2020 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
3 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 29 December 2018 (19 pages) |
12 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
2 October 2018 | Full accounts made up to 30 December 2017 (16 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
5 December 2017 | Secretary's details changed for Ms Rachael Victoria Convery on 1 December 2017 (1 page) |
5 December 2017 | Secretary's details changed for Ms Rachael Victoria Convery on 1 December 2017 (1 page) |
6 June 2017 | Appointment of Ms Rachael Victoria Convery as a secretary on 24 May 2017 (2 pages) |
6 June 2017 | Appointment of Ms Rachael Victoria Convery as a secretary on 24 May 2017 (2 pages) |
14 December 2016 | Incorporation Statement of capital on 2016-12-14
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14 December 2016 | Incorporation Statement of capital on 2016-12-14
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