London
EC3M 4AE
Director Name | Mr Ben Littman |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2023(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 80 Fenchurch Street London EC3M 4AE |
Director Name | Sue Gp Llp (Corporation) |
---|---|
Status | Current |
Appointed | 09 March 2017(same day as company formation) |
Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
---|---|
Status | Current |
Appointed | 09 March 2017(same day as company formation) |
Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
Director Name | Mr Neil McLeod |
---|---|
Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(same day as company formation) |
Role | Real Estate Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | St. Helen's 1 Undershaft London EC3P 3DQ |
Registered Address | 80 Fenchurch Street London EC3M 4AE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 31 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (9 months, 3 weeks from now) |
8 February 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
---|---|
10 January 2023 | Appointment of Mr Ben Littman as a director on 6 January 2023 (2 pages) |
6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
3 March 2022 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
27 January 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
24 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
8 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
9 March 2021 | Director's details changed for Sue Gp Llp on 9 March 2017 (1 page) |
9 March 2021 | Director's details changed for Sue Gp Llp on 9 March 2017 (1 page) |
17 February 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
8 February 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
27 January 2020 | Confirmation statement made on 22 January 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a small company made up to 31 March 2019 (8 pages) |
8 May 2019 | Amended total exemption full accounts made up to 31 March 2018 (7 pages) |
15 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
27 December 2018 | Termination of appointment of a director (1 page) |
24 December 2018 | Termination of appointment of Neil Mcleod as a director on 14 December 2018 (1 page) |
11 December 2018 | Full accounts made up to 31 March 2018 (9 pages) |
14 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
9 March 2017 | Incorporation (33 pages) |
9 March 2017 | Incorporation (33 pages) |