London
EC2R 5AA
Director Name | Mr Michael Donald Barrie |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Christopher Martin Jewel-Clark |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Sam Jacques |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2019(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Current |
Appointed | 11 July 2017(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Andrew Banks |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Full |
Accounts Year End | 31 December |
Latest Return | 30 May 2023 (10 months ago) |
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Next Return Due | 13 June 2024 (2 months, 2 weeks from now) |
10 August 2023 | Director's details changed for Mr Christopher Martin Jewel-Clark on 31 March 2023 (2 pages) |
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31 July 2023 | Statement of capital following an allotment of shares on 4 July 2023
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29 June 2023 | Confirmation statement made on 30 May 2023 with updates (4 pages) |
24 April 2023 | Full accounts made up to 31 December 2022 (21 pages) |
8 March 2023 | Statement of capital following an allotment of shares on 30 December 2022
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21 July 2022 | Accounts for a small company made up to 31 December 2021 (17 pages) |
30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
19 July 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
9 June 2021 | Confirmation statement made on 30 May 2021 with updates (4 pages) |
13 November 2020 | Full accounts made up to 31 December 2019 (15 pages) |
1 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
28 May 2020 | Change of details for Legal & General Development Assets Holdings Limited as a person with significant control on 11 July 2017 (2 pages) |
25 September 2019 | Appointment of Sam Jacques as a director on 18 September 2019 (2 pages) |
25 September 2019 | Termination of appointment of Andrew Banks as a director on 18 September 2019 (1 page) |
8 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
5 June 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
28 March 2019 | Statement of capital following an allotment of shares on 31 December 2018
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14 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
21 March 2018 | Full accounts made up to 31 December 2017 (15 pages) |
8 August 2017 | Director's details changed for Mr Christopher Martin Jewel-Clarke on 11 July 2017 (2 pages) |
8 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
8 August 2017 | Director's details changed for Mr Christopher Martin Jewel-Clarke on 11 July 2017 (2 pages) |
8 August 2017 | Current accounting period shortened from 31 July 2018 to 31 December 2017 (1 page) |
26 July 2017 | Resolutions
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26 July 2017 | Resolutions
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11 July 2017 | Incorporation Statement of capital on 2017-07-11
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11 July 2017 | Incorporation Statement of capital on 2017-07-11
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