London
England And Wales
WC2R 0RL
Secretary Name | Stephen Andrew Beaven |
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Status | Current |
Appointed | 08 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
Director Name | Richard Michael Wooff Kearton |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 November 2019(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
Director Name | Mr Benjamin Paul Ackroyd |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(5 years, 9 months after company formation) |
Appointment Duration | 12 months |
Role | Manager Pension |
Country of Residence | England |
Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
Director Name | Mr James Daniel Marshall |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
Director Name | Mr Andrew John Midgley |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
Secretary Name | Natalie Jane White |
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Status | Resigned |
Appointed | 08 June 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
Director Name | Mrs Lynsey Found |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 80 Strand London England And Wales WC2R 0RL |
Registered Address | 80 Strand London England And Wales WC2R 0RL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months, 1 week from now) |
25 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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24 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
11 July 2023 | Director's details changed for Richard Michael Wooff Kearton on 1 November 2022 (2 pages) |
2 April 2023 | Termination of appointment of Natalie Jane White as a secretary on 1 April 2023 (1 page) |
2 April 2023 | Termination of appointment of Lynsey Found as a director on 1 April 2023 (1 page) |
2 April 2023 | Appointment of Mr Benjamin Paul Ackroyd as a director on 1 April 2023 (2 pages) |
28 September 2022 | Accounts for a dormant company made up to 31 December 2021 (8 pages) |
16 September 2022 | Director's details changed for Stephen Andrew Beaven on 14 November 2021 (2 pages) |
22 July 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
6 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
27 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
7 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
13 October 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
10 August 2020 | Appointment of Mrs Lynsey Found as a director on 1 August 2020 (2 pages) |
5 August 2020 | Termination of appointment of Andrew John Midgley as a director on 31 July 2020 (1 page) |
8 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
13 November 2019 | Termination of appointment of James Daniel Marshall as a director on 13 November 2019 (1 page) |
13 November 2019 | Appointment of Richard Michael Wooff Kearton as a director on 13 November 2019 (2 pages) |
11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
11 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
17 October 2018 | Director's details changed for Mr Andrew John Midgley on 8 June 2017 (2 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (9 pages) |
26 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
26 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
8 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
20 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 pages) |
20 July 2017 | Current accounting period shortened from 30 June 2018 to 31 December 2017 (3 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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