London
W1T 1LY
Director Name | Mr Jonathan Peter Hornby |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Director Name | Mr Tom Joseph Rutter |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 December 2016(same day as company formation) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Director Name | Mr David Graham |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Global Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 17 Gresse Street London W1T 1QL |
Director Name | Mr Peter Walker |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Registered Address | Ground Floor 17 Gresse Street London W1T 1QL |
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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 10 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
3 April 2019 | Delivered on: 5 April 2019 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
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4 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
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29 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages) |
29 September 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
29 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
7 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
1 December 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages) |
1 December 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
30 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
30 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (48 pages) |
15 September 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
15 September 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (48 pages) |
21 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
21 June 2022 | Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page) |
7 February 2022 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
1 November 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
1 November 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages) |
1 November 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
1 November 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages) |
29 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
16 February 2021 | Particulars of variation of rights attached to shares (2 pages) |
16 February 2021 | Change of share class name or designation (2 pages) |
2 February 2021 | Confirmation statement made on 27 December 2020 with no updates (3 pages) |
11 January 2021 | Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages) |
11 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (48 pages) |
14 December 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
14 December 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
10 January 2020 | Confirmation statement made on 27 December 2019 with no updates (3 pages) |
1 October 2019 | Full accounts made up to 31 December 2018 (24 pages) |
5 April 2019 | Registration of charge 105414210001, created on 3 April 2019 (12 pages) |
3 January 2019 | Confirmation statement made on 27 December 2018 with no updates (3 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
11 May 2018 | Appointment of Mr David Graham as a director on 1 May 2018 (2 pages) |
11 May 2018 | Termination of appointment of Peter Walker as a director on 1 May 2018 (1 page) |
10 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
10 January 2018 | Confirmation statement made on 27 December 2017 with no updates (3 pages) |
28 December 2016 | Incorporation Statement of capital on 2016-12-28
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28 December 2016 | Incorporation Statement of capital on 2016-12-28
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