52 Lime Street
London
EC3M 7AF
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Current |
Appointed | 03 November 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 5 months |
Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Ian Fenton |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2017(same day as company formation) |
Role | Business Development |
Country of Residence | England |
Correspondence Address | 25 Upper Brook Street London W1K 7QD |
Director Name | Mr Jonathan Philip Kaiser |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2017(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Upper Brook Street London W1K 7QD |
Secretary Name | JTC Trust Company (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2017(same day as company formation) |
Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Registered Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 6 April 2023 (1 year ago) |
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Next Return Due | 20 April 2024 (0 days from now) |
21 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
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24 November 2020 | Previous accounting period shortened from 30 March 2020 to 31 December 2019 (1 page) |
3 November 2020 | Termination of appointment of Jtc Trust Company (Uk) Limited as a secretary on 3 November 2020 (1 page) |
3 November 2020 | Appointment of Jtc (Uk) Limited as a secretary on 3 November 2020 (2 pages) |
24 July 2020 | Accounts for a small company made up to 31 March 2019 (9 pages) |
4 May 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
20 February 2020 | Secretary's details changed for Jtc Trust Company (Uk) Limited on 21 October 2019 (1 page) |
23 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
24 October 2019 | Registered office address changed from 25 Upper Brook Street London W1K 7QD United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 24 October 2019 (1 page) |
17 September 2019 | Termination of appointment of Jonathan Philip Kaiser as a director on 23 August 2019 (1 page) |
7 June 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
4 February 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
25 January 2019 | Secretary's details changed for Professional Trust Company (Uk) Limited on 30 November 2018 (1 page) |
10 October 2018 | Notification of Pegasus Brands Limited as a person with significant control on 28 August 2018 (4 pages) |
9 October 2018 | Termination of appointment of Ian Fenton as a director on 4 October 2018 (1 page) |
9 October 2018 | Appointment of Mr Eissa Al Shamlan as a director on 4 October 2018 (2 pages) |
14 September 2018 | Cessation of Eissa Alshamlan as a person with significant control on 28 August 2018 (3 pages) |
25 May 2018 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (3 pages) |
4 May 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
3 July 2017 | Appointment of Mr Jonathan Philip Kaiser as a director on 30 June 2017 (2 pages) |
3 July 2017 | Appointment of Mr Jonathan Philip Kaiser as a director on 30 June 2017 (2 pages) |
7 April 2017 | Incorporation Statement of capital on 2017-04-07
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7 April 2017 | Incorporation Statement of capital on 2017-04-07
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