Sutton
Surrey
SM2 6HH
Director Name | Bob Harris |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2017(4 months after company formation) |
Appointment Duration | 6 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Director Name | Mr David Winston Peregrine-Jones |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2018(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Plaisterer's Hall One London Wall Barbican London EC2Y 5JU |
Secretary Name | Worshipful Company Of Management Consultants (Corporation) |
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Status | Current |
Appointed | 21 November 2017(4 months after company formation) |
Appointment Duration | 6 years, 5 months |
Correspondence Address | Skinners Hall 8 Dowgate Hill London EC4R 2SP |
Secretary Name | David Charles Johnson |
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Status | Resigned |
Appointed | 19 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Skinners Hall 8 Dowgate Hill City Of London London EC4R 3SP |
Registered Address | Plaisterer's Hall One London Wall Barbican London EC2Y 5JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 18 July 2023 (9 months, 1 week ago) |
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Next Return Due | 1 August 2024 (3 months from now) |
5 September 2023 | Termination of appointment of Bob Harris as a director on 25 August 2023 (1 page) |
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5 September 2023 | Appointment of Mr Nicolas Bush as a director on 25 August 2023 (2 pages) |
5 September 2023 | Appointment of Mr James Timothy Foster as a director on 25 August 2023 (2 pages) |
29 August 2023 | Termination of appointment of Calvert Peter Saundry Markham as a director on 11 August 2023 (1 page) |
29 August 2023 | Termination of appointment of David Winston Peregrine-Jones as a director on 25 August 2023 (1 page) |
29 August 2023 | Appointment of Dr Karol Peter Szlichcinski as a director on 25 August 2023 (2 pages) |
25 August 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
25 July 2023 | Confirmation statement made on 18 July 2023 with no updates (3 pages) |
19 July 2022 | Confirmation statement made on 18 July 2022 with no updates (3 pages) |
19 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
5 October 2021 | Registered office address changed from Skinners Hall 8 Dowgate Hill London EC4R 2SP England to Plaisterer's Hall One London Wall Barbican London EC2Y 5JU on 5 October 2021 (1 page) |
11 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
20 July 2021 | Confirmation statement made on 18 July 2021 with no updates (3 pages) |
7 August 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
18 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
23 September 2019 | Registered office address changed from C/O Worshipful Company of Management Consultants Skinners Hall 8 Dowgate Hill London (City Of) London EC4R 3SP to Skinners Hall 8 Dowgate Hill London EC4R 2SP on 23 September 2019 (1 page) |
16 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
25 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
29 November 2018 | Appointment of Mr David Winston Peregrine-Jones as a director on 21 November 2018 (2 pages) |
24 October 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
22 October 2018 | Previous accounting period shortened from 31 July 2018 to 30 June 2018 (1 page) |
30 August 2018 | Current accounting period shortened from 31 July 2019 to 30 June 2019 (1 page) |
2 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
6 December 2017 | Appointment of Worshipful Company of Management Consultants as a secretary on 21 November 2017 (3 pages) |
6 December 2017 | Appointment of Bob Harris as a director on 21 November 2017 (3 pages) |
6 December 2017 | Appointment of Bob Harris as a director on 21 November 2017 (3 pages) |
6 December 2017 | Termination of appointment of David Charles Johnson as a secretary on 21 November 2017 (2 pages) |
6 December 2017 | Appointment of Worshipful Company of Management Consultants as a secretary on 21 November 2017 (3 pages) |
6 December 2017 | Termination of appointment of David Charles Johnson as a secretary on 21 November 2017 (2 pages) |
19 July 2017 | Incorporation
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19 July 2017 | Incorporation
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