London
W1H 7PE
Director Name | Mr Stephen Andrew Lawrence |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Jonathan Whittingham |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 August 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mrs Niki Maxine Cole |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 May 2023(5 years, 10 months after company formation) |
Appointment Duration | 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Terence Shelby Cole |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Director Name | Mr Nigel William Hubert Lax |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
Registered Address | 10 Upper Berkeley Street London W1H 7PE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 29 March 2023 (1 year ago) |
---|---|
Next Return Due | 12 April 2024 (2 weeks from now) |
19 August 2020 | Appointment of Mr Jonathan Whittingham as a director on 10 August 2020 (2 pages) |
---|---|
12 August 2020 | Confirmation statement made on 28 June 2020 with updates (5 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
13 August 2019 | Resolutions
|
12 August 2019 | Change of share class name or designation (2 pages) |
12 August 2019 | Statement of capital following an allotment of shares on 25 June 2019
|
12 August 2019 | Sub-division of shares on 25 June 2019 (5 pages) |
22 July 2019 | Confirmation statement made on 28 June 2019 with updates (4 pages) |
27 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 11 July 2018 with updates (4 pages) |
9 July 2018 | Confirmation statement made on 28 June 2018 with updates (5 pages) |
29 June 2017 | Incorporation Statement of capital on 2017-06-29
|
29 June 2017 | Incorporation Statement of capital on 2017-06-29
|