London
SE1 2AU
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Current |
Appointed | 13 November 2017(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 4 months |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | Prima Director Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2022(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Correspondence Address | 4 More London Riverside London SE1 2AU |
Director Name | James Henry Pass |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Director Name | Jonathan Joseph Blair |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2017(2 weeks, 6 days after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 February 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
30 December 2022 | Accounts for a dormant company made up to 30 April 2022 (6 pages) |
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24 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
1 February 2022 | Appointment of Prima Director Limited as a director on 1 February 2022 (2 pages) |
1 February 2022 | Termination of appointment of Jonathan Joseph Blair as a director on 1 February 2022 (1 page) |
1 February 2022 | Appointment of Paul Robert Stewart as a director on 1 February 2022 (2 pages) |
2 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
25 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
2 February 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
4 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
26 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
19 October 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
20 November 2017 | Appointment of Jonathan Joseph Blair as a director on 13 November 2017 (2 pages) |
20 November 2017 | Appointment of Jonathan Joseph Blair as a director on 13 November 2017 (2 pages) |
16 November 2017 | Notification of Womble Bond Dickinson (Uk) Llp as a person with significant control on 13 November 2017 (2 pages) |
16 November 2017 | Cessation of James Henry Pass as a person with significant control on 13 November 2017 (1 page) |
16 November 2017 | Notification of Womble Bond Dickinson (Uk) Llp as a person with significant control on 13 November 2017 (2 pages) |
16 November 2017 | Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
16 November 2017 | Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 16 November 2017 (1 page) |
16 November 2017 | Termination of appointment of James Henry Pass as a director on 13 November 2017 (1 page) |
16 November 2017 | Termination of appointment of James Henry Pass as a director on 13 November 2017 (1 page) |
16 November 2017 | Current accounting period shortened from 31 October 2018 to 30 April 2018 (1 page) |
16 November 2017 | Appointment of Prima Secretary Limited as a secretary on 13 November 2017 (2 pages) |
16 November 2017 | Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 16 November 2017 (1 page) |
16 November 2017 | Appointment of Prima Secretary Limited as a secretary on 13 November 2017 (2 pages) |
16 November 2017 | Cessation of James Henry Pass as a person with significant control on 13 November 2017 (1 page) |
1 November 2017 | Change of name notice (2 pages) |
1 November 2017 | Change of name notice (2 pages) |
1 November 2017 | Resolutions
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1 November 2017 | Resolutions
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24 October 2017 | Incorporation
Statement of capital on 2017-10-24
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24 October 2017 | Incorporation
Statement of capital on 2017-10-24
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