London
EC4M 9AF
Director Name | Mr Philip Thomas Glynn |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 13 July 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor One New Change London EC4M 9AF |
Director Name | Mr Christian Thomas Major |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor One New Change London EC4M 9AF |
Director Name | Edward John Moss |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor One New Change London EC4M 9AF |
Director Name | Mr James Stacy Aumonier |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2023(5 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Malcolm David Davidson |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2017(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Fifth Floor One New Change London EC4M 9AF |
Registered Address | Fifth Floor One New Change London EC4M 9AF |
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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 | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 July 2023 (9 months, 1 week ago) |
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Next Return Due | 26 July 2024 (3 months, 1 week from now) |
12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
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14 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
17 May 2023 | Appointment of Mr James Stacy Aumonier as a director on 9 May 2023 (2 pages) |
12 May 2023 | Termination of appointment of Malcolm David Davidson as a director on 9 May 2023 (1 page) |
29 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
13 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
10 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
23 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
29 June 2021 | Register inspection address has been changed from 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA England to 40a Peterborough Road Peterborough Road London SW6 3BN (1 page) |
7 June 2021 | Register(s) moved to registered inspection location 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA (1 page) |
7 June 2021 | Register inspection address has been changed to 13 Hurlingham Studios Ranelagh Gardens London SW6 3PA (1 page) |
14 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
5 April 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
22 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
27 March 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
13 July 2017 | Incorporation (61 pages) |
13 July 2017 | Incorporation (61 pages) |