London
W1D 2HZ
Director Name | Mr Andrew Clifford Parton |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Viceroy Close Edgbaston Birmingham B5 7UR |
Director Name | Ms Deborah Catherine Hall |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2020(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 22 Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ |
Director Name | Mr Thomas Robert Steward |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2020(2 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 4 The 36 Group 4 Field Court London WC1R 5EF |
Director Name | Mr Gary Uy |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 129 Oxford Street London W1D 2HZ |
Director Name | Amy Elizabeth Clarke Rogers |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2017(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 21 Walcot Square London SE11 4UB |
Director Name | Mr Konstantinos Lamprou |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 31 July 2020(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 November 2022) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Apt 13, Anchor Terrace 3-13 Southwark Bridge Road London SE1 9HQ |
Registered Address | 129 Oxford Street London W1D 2HZ |
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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 | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 4 February 2025 (9 months from now) |
12 August 2020 | Director's details changed for Mr Keith David Forbes Bottomley on 8 August 2020 (2 pages) |
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31 July 2020 | Appointment of Mr Konstantinos Lamprou as a director on 31 July 2020 (2 pages) |
29 July 2020 | Appointment of Mr Gary Uy as a director on 13 July 2020 (2 pages) |
28 July 2020 | Appointment of Mr Thomas Robert Steward as a director on 23 March 2020 (2 pages) |
28 July 2020 | Appointment of Ms Deborah Catherine Hall as a director on 23 March 2020 (2 pages) |
4 February 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
31 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
23 January 2020 | Statement of capital following an allotment of shares on 7 January 2020
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23 January 2020 | Resolutions
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21 January 2020 | Statement of capital following an allotment of shares on 7 January 2020
|
20 January 2020 | Resolutions
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3 June 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
3 January 2019 | Registered office address changed from C/O Brethertons Llp Strathmore House, Waterperry Court Middleton Road Banbury Oxfordshire OX16 4QD United Kingdom to C/O Brunsfield Ltd 11 Bingham Place London W1U 5AY on 3 January 2019 (1 page) |
27 April 2018 | Confirmation statement made on 10 April 2018 with no updates (3 pages) |
11 April 2017 | Incorporation Statement of capital on 2017-04-11
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11 April 2017 | Incorporation Statement of capital on 2017-04-11
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