London
W1W 8AP
Director Name | Mr Paul Graham Meads |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mr Raphael David Noe |
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Date of Birth | May 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2017(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mr Steven Michael Noe |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2017(same day as company formation) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mr Alister Lawrence Thompson |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2017(6 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mr Benjamin Hornsey |
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Date of Birth | September 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2024(6 years, 11 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mr Barnaby Guy Jenkins |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2021(3 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 22 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mrs Caroline Anne Rouse |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2021(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 08 September 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Director Name | Mr Barnaby Guy Jenkins |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2022(5 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Market Place London W1W 8AP |
Registered Address | 30 Market Place London W1W 8AP |
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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 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 7 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
1 February 2021 | Appointment of Mr Barnaby Guy Jenkins as a director on 1 February 2021 (2 pages) |
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13 October 2020 | Current accounting period extended from 31 March 2021 to 30 April 2021 (1 page) |
29 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
20 September 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
7 March 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
25 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
26 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
14 December 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
14 December 2017 | Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page) |
25 August 2017 | Appointment of Mr Alister Lawrence Thompson as a director on 25 August 2017 (2 pages) |
25 August 2017 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 30 Market Place London W1W 8AP on 25 August 2017 (1 page) |
25 August 2017 | Appointment of Mr Alister Lawrence Thompson as a director on 25 August 2017 (2 pages) |
25 August 2017 | Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 30 Market Place London W1W 8AP on 25 August 2017 (1 page) |
15 May 2017 | Registered office address changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
15 May 2017 | Registered office address changed from C/O Olswang Llp 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page) |
8 February 2017 | Incorporation Statement of capital on 2017-02-08
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8 February 2017 | Incorporation Statement of capital on 2017-02-08
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