London
W11 2RP
Secretary Name | Mr Ben Henry Spencer Johnson |
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Status | Current |
Appointed | 06 October 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Needham Road London W11 2RP |
Director Name | Mr Ben Henry Spencer Johnson |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2017(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 9 Needham Road London W11 2RP |
Director Name | Mrs Alix Edwige Spencer Johnson |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Needham Road London W11 2RP |
Director Name | Mr Jeremy Nicholas Spencer Johnson |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Needham Road London W11 2RP |
Director Name | Mr Oliver Sam Spencer Johnson |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Needham Road London W11 2RP |
Registered Address | 9 Needham Road London W11 2RP |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
25 October 2023 | Termination of appointment of Oliver Sam Spencer Johnson as a director on 19 October 2023 (1 page) |
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20 October 2023 | Director's details changed for Mr Ben Henry Spencer Johnson on 20 October 2023 (2 pages) |
20 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
21 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
19 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
29 January 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
12 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
21 October 2020 | Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page) |
21 October 2020 | Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF (1 page) |
20 October 2020 | Confirmation statement made on 5 October 2020 with updates (5 pages) |
23 September 2020 | Resolutions
|
4 September 2020 | Notification of a person with significant control statement (2 pages) |
4 September 2020 | Cessation of Michael Francis George Johnson as a person with significant control on 3 September 2020 (1 page) |
4 September 2020 | Appointment of Mr Oliver Sam Spencer Johnson as a director on 3 September 2020 (2 pages) |
4 September 2020 | Appointment of Mr Jeremy Nicholas Spencer Johnson as a director on 3 September 2020 (2 pages) |
4 September 2020 | Appointment of Mrs Alix Edwige Spencer Johnson as a director on 3 September 2020 (2 pages) |
19 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
7 October 2019 | Confirmation statement made on 5 October 2019 with updates (4 pages) |
14 June 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
11 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
21 December 2017 | Appointment of Mr Ben Henry Spencer Johnson as a director on 21 December 2017 (2 pages) |
21 December 2017 | Appointment of Mr Ben Henry Spencer Johnson as a director on 21 December 2017 (2 pages) |
6 October 2017 | Incorporation Statement of capital on 2017-10-06
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6 October 2017 | Incorporation Statement of capital on 2017-10-06
|