London
EC1V 9PE
Director Name | Ms Rupika Dawda |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
Director Name | Mr Alan Dixon |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
Director Name | Mr Jeremy Hugh Kleinfeld |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
Director Name | Mr Philip Li |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
Director Name | Mr Ashok Madlani |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
Director Name | Mr Kiran Morzeria |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 July 2017(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | City House 3 Cranwood Street London EC1V 9PE |
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | City House 3 Cranwood Street London EC1V 9PE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 20 May 2023 (10 months, 1 week ago) |
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Next Return Due | 3 June 2024 (2 months from now) |
2 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
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25 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
12 November 2018 | Notification of a person with significant control statement (2 pages) |
5 June 2018 | Confirmation statement made on 25 May 2018 with updates (5 pages) |
7 August 2017 | Statement of capital following an allotment of shares on 10 July 2017
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7 August 2017 | Statement of capital following an allotment of shares on 10 July 2017
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10 July 2017 | Appointment of Mr Alan Dixon as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Jeremy Hugh Kleinfeld as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Philip Li as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Ms Rupika Dawda as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Alan Dixon as a director on 10 July 2017 (2 pages) |
10 July 2017 | Cessation of Darren Syme as a person with significant control on 10 July 2017 (1 page) |
10 July 2017 | Appointment of Mr Ashok Madlani as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Ms Rupika Dawda as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Ms Jia Shin Leau as a director on 5 June 2017 (2 pages) |
10 July 2017 | Cessation of Darren Symes as a person with significant control on 5 June 2017 (1 page) |
10 July 2017 | Cessation of Darren Symes as a person with significant control on 5 June 2017 (1 page) |
10 July 2017 | Appointment of Mr Jeremy Hugh Kleinfeld as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Kiran Morzeria as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Ms Jia Shin Leau as a director on 5 June 2017 (2 pages) |
10 July 2017 | Appointment of Mr Philip Li as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Ashok Madlani as a director on 10 July 2017 (2 pages) |
10 July 2017 | Appointment of Mr Kiran Morzeria as a director on 10 July 2017 (2 pages) |
6 June 2017 | Termination of appointment of Darren Symes as a director on 5 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Darren Symes as a director on 5 June 2017 (1 page) |
6 June 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to City House 3 Cranwood Street London EC1V 9PE on 6 June 2017 (1 page) |
6 June 2017 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom to City House 3 Cranwood Street London EC1V 9PE on 6 June 2017 (1 page) |
26 May 2017 | Incorporation Statement of capital on 2017-05-26
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26 May 2017 | Incorporation Statement of capital on 2017-05-26
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