Level 1, West
London
EC4M 7JW
Director Name | Mr Brian Jonathan Carne |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 May 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 55 Ludgate Hill Level 1, West London EC4M 7JW |
Director Name | Mrs Joanne Brooks |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Ludgate Hill Level 1, West London EC4M 7JW |
Director Name | Mr Stuart Draper |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 October 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Ludgate Hill Level 1, West London EC4M 7JW |
Director Name | Mr Steven Michael Hodgetts |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 21 November 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Ludgate Hill Level 1, West London EC4M 7JW |
Registered Address | 55 Ludgate Hill Level 1, West London EC4M 7JW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 May 2023 (10 months, 1 week ago) |
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Next Return Due | 5 June 2024 (2 months, 1 week from now) |
5 August 2022 | Delivered on: 18 August 2022 Persons entitled: Hsbc UK Bank PLC as Trustee for Each of the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: N/A. Outstanding |
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26 June 2023 | Accounts for a small company made up to 31 December 2022 (10 pages) |
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21 June 2023 | Appointment of Ms Debra Aldous as a secretary on 7 June 2023 (2 pages) |
21 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
2 May 2023 | Change of details for Global Loan Agency Services Limited as a person with significant control on 28 July 2021 (2 pages) |
21 November 2022 | Termination of appointment of Steven Michael Hodgetts as a director on 21 November 2022 (1 page) |
18 August 2022 | Registration of charge 107846140001, created on 5 August 2022 (16 pages) |
8 August 2022 | Resolutions
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27 May 2022 | Accounts for a small company made up to 31 December 2021 (10 pages) |
24 May 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
28 July 2021 | Registered office address changed from 45 Ludgate Hill London EC4M 7JU United Kingdom to 55 Ludgate Hill Level 1, West London EC4M 7JW on 28 July 2021 (1 page) |
1 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
20 May 2021 | Accounts for a small company made up to 31 December 2020 (9 pages) |
5 May 2021 | Director's details changed for Mr Stuart Draper on 29 April 2021 (2 pages) |
4 May 2021 | Director's details changed for Mr Brian Jonathan Carne on 26 April 2021 (2 pages) |
16 November 2020 | Cessation of Brian Jonathan Carne as a person with significant control on 23 May 2017 (1 page) |
16 November 2020 | Cessation of Mia Linda Drennan as a person with significant control on 23 May 2017 (1 page) |
19 October 2020 | Notification of Global Loan Agency Services Limited as a person with significant control on 23 May 2017 (2 pages) |
27 May 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
28 April 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
15 August 2019 | Director's details changed for Mr Stuart Draper on 15 August 2019 (2 pages) |
10 June 2019 | Accounts for a small company made up to 31 December 2018 (9 pages) |
28 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
9 January 2019 | Director's details changed for Mr Brian Jonathan Carne on 28 December 2018 (2 pages) |
9 January 2019 | Change of details for Mr Brian Jonathan Carne as a person with significant control on 28 December 2018 (2 pages) |
15 October 2018 | Appointment of Mr Steven Michael Hodgetts as a director on 11 October 2018 (2 pages) |
15 October 2018 | Appointment of Mr Stuart Draper as a director on 11 October 2018 (2 pages) |
15 October 2018 | Appointment of Mrs Joanne Brooks as a director on 11 October 2018 (2 pages) |
28 September 2018 | Change of details for Mr Brian Jonathan Carne as a person with significant control on 14 September 2018 (2 pages) |
28 September 2018 | Director's details changed for Mr Brian Jonathan Carne on 14 September 2018 (2 pages) |
17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
31 May 2018 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
23 May 2017 | Incorporation Statement of capital on 2017-05-23
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23 May 2017 | Incorporation Statement of capital on 2017-05-23
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