London
W1S 2ES
Director Name | Mr Philip Kent |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2020(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Ms Anna Louise Bath |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British,Australian |
Status | Current |
Appointed | 08 December 2023(6 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Ms Chloe Marlow |
---|---|
Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(6 years, 2 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Mr Stephen Campbell Joseph Ellis |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Mr Ronan Niall Kierans |
---|---|
Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Mr Rollo Andrew Johnstone Wright |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Secretary Name | David George Conlon |
---|---|
Status | Resigned |
Appointed | 28 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Savile Row London W1S 2ES |
Director Name | Ms Saira Jane Johnston |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Savile Row London W1S 2ES |
Registered Address | 24 Savile Row London W1S 2ES |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 September 2023 (6 months ago) |
---|---|
Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
28 November 2017 | Delivered on: 1 December 2017 Persons entitled: U.S. Bank Trustees Limited as Security Trustee for the Benefit of the Secured Creditors (As Defined in the Document Uploaded with This Filing). Classification: A registered charge Outstanding |
---|
18 December 2023 | Termination of appointment of Rollo Andrew Johnstone Wright as a director on 8 December 2023 (1 page) |
---|---|
18 December 2023 | Appointment of Ms Chloe Marlow as a director on 8 December 2023 (2 pages) |
15 December 2023 | Appointment of Ms Anna Louise Bath as a director on 8 December 2023 (2 pages) |
15 December 2023 | Termination of appointment of Saira Jane Johnston as a director on 8 December 2023 (1 page) |
16 October 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
27 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
27 September 2022 | Termination of appointment of David George Conlon as a secretary on 27 September 2022 (1 page) |
1 August 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
27 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
23 August 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
27 July 2021 | Termination of appointment of Stephen Campbell Joseph Ellis as a director on 28 June 2021 (1 page) |
15 December 2020 | Accounts for a dormant company made up to 31 March 2020 (5 pages) |
28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
17 February 2020 | Termination of appointment of Ronan Niall Kierans as a director on 4 February 2020 (1 page) |
17 February 2020 | Appointment of Mr Philip William Kent as a director on 4 February 2020 (2 pages) |
17 February 2020 | Appointment of Ms Saira Jane Johnston as a director on 4 February 2020 (2 pages) |
1 October 2019 | Accounts for a small company made up to 31 March 2019 (6 pages) |
27 September 2019 | Change of details for Gcp Intermediary Holdings Limited as a person with significant control on 25 March 2019 (2 pages) |
27 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
11 April 2019 | Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Savile Row London W1S 2ES on 11 April 2019 (1 page) |
28 September 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
13 September 2018 | Full accounts made up to 31 March 2018 (13 pages) |
20 August 2018 | Previous accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
1 December 2017 | Registration of charge 109859860001, created on 28 November 2017 (37 pages) |
1 December 2017 | Registration of charge 109859860001, created on 28 November 2017 (37 pages) |
28 September 2017 | Incorporation Statement of capital on 2017-09-28
|
28 September 2017 | Incorporation Statement of capital on 2017-09-28
|