London
E1 8AN
Director Name | Mr Richard John Ronald Housley |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 January 2024(6 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Mr Robert Peter Cottingham |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2017(same day as company formation) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Director Name | Ms Samantha Jane Hovey |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2022(4 years, 11 months after company formation) |
Appointment Duration | 1 week, 4 days (resigned 09 August 2022) |
Role | Group Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Mansell Court 69 Mansell Street London E1 8AN |
Registered Address | Mansell Court 69 Mansell Street London E1 8AN |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | Over 10 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 | 30 August 2023 (7 months ago) |
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Next Return Due | 13 September 2024 (5 months, 2 weeks from now) |
5 September 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
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31 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
12 August 2022 | Termination of appointment of Samantha Jane Hovey as a director on 9 August 2022 (1 page) |
29 July 2022 | Appointment of Miss Samantha Jane Hovey as a director on 29 July 2022 (2 pages) |
25 July 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
2 March 2022 | Registered office address changed from 8-11 Crescent London EC3N 2LY England to Mansell Court 69 Mansell Street London E1 8AN on 2 March 2022 (1 page) |
16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
1 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
22 December 2020 | Registered office address changed from 69 Mansell Street London E1 8AN England to 8-11 Crescent Crescent London EC3N 2LY on 22 December 2020 (1 page) |
22 December 2020 | Registered office address changed from 8-11 Crescent Crescent London EC3N 2LY England to 8-11 Crescent London EC3N 2LY on 22 December 2020 (1 page) |
9 November 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
21 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
2 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
12 June 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
13 March 2019 | Registered office address changed from 8-11 Crescent London EC3N 2LY United Kingdom to 69 Mansell Street London E1 8AN on 13 March 2019 (1 page) |
4 March 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
30 August 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
31 August 2017 | Incorporation Statement of capital on 2017-08-31
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31 August 2017 | Incorporation Statement of capital on 2017-08-31
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