London
EC2V 6AA
Secretary Name | Ms Aimee Gould |
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Status | Current |
Appointed | 08 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
Director Name | Mr Alex Kyriacos Phylactides |
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Date of Birth | May 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2021(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
Director Name | Mrs Amy Louise Worrall |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
Director Name | Mr Roger Levitt |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2019(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 03 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Octagon Point 5 Cheapside London EC2V 6AA |
Registered Address | Octagon Point 5 Cheapside London EC2V 6AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 21 June 2024 (2 months from now) |
16 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
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1 September 2022 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
14 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
8 February 2022 | Termination of appointment of Roger Levitt as a director on 3 February 2022 (1 page) |
21 December 2021 | Appointment of Mr Alex Kyriacos Phylactides as a director on 21 December 2021 (2 pages) |
10 September 2021 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
11 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
12 August 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
9 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
3 February 2020 | Termination of appointment of Amy Louise Worrall as a director on 8 January 2020 (1 page) |
3 January 2020 | Appointment of Mr Roger Levitt as a director on 20 December 2019 (2 pages) |
15 August 2019 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
19 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
8 August 2018 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
7 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
19 October 2017 | Registered office address changed from Central Court Southampton Buildings London WC2A 1AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 19 October 2017 (2 pages) |
19 October 2017 | Registered office address changed from Central Court Southampton Buildings London WC2A 1AL United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 19 October 2017 (2 pages) |
8 June 2017 | Incorporation Statement of capital on 2017-06-08
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8 June 2017 | Incorporation Statement of capital on 2017-06-08
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