6th Floor
London
EC2R 5AR
Secretary Name | VP Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 18 January 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months |
Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Director Name | Ms Maria Natalie Peters |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Director Name | Mr Hiten Hori |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 17 September 2019(1 year, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 21 April 2020) |
Role | Managing |
Country of Residence | England |
Correspondence Address | 1223 Whitehouse Apartments 9 Belvedere Road London SE1 8YW |
Director Name | Mr Mark Charles Inker |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2020(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 November 2022) |
Role | Managing |
Country of Residence | England |
Correspondence Address | 4 Coleman Street 6th Floor London EC2R 5AR |
Registered Address | 4 Coleman Street 6th Floor London EC2R 5AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 30 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 1 September 2024 (5 months from now) |
18 August 2023 | Confirmation statement made on 18 August 2023 with updates (4 pages) |
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27 April 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
24 November 2022 | Termination of appointment of Mark Charles Inker as a director on 23 November 2022 (1 page) |
24 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
10 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
10 September 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
22 March 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
18 August 2020 | Confirmation statement made on 18 August 2020 with updates (3 pages) |
21 May 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
8 May 2020 | Director's details changed for Mr Mark Charles Inker on 21 April 2020 (2 pages) |
21 April 2020 | Appointment of Mr Mark Charles Inker as a director on 21 April 2020 (2 pages) |
21 April 2020 | Termination of appointment of Hiten Hori as a director on 21 April 2020 (1 page) |
5 November 2019 | Appointment of Mr Hiten Hori as a director on 17 September 2019 (2 pages) |
2 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
17 October 2019 | Director's details changed (2 pages) |
16 October 2019 | Termination of appointment of Maria Natalie Peters as a director on 17 September 2019 (1 page) |
15 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
29 October 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
22 January 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
22 January 2018 | Appointment of Ms Maria Natalie Peters as a director on 22 January 2018 (2 pages) |
22 January 2018 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
22 January 2018 | Appointment of Ms Maria Natalie Peters as a director on 22 January 2018 (2 pages) |
19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 (2 pages) |
19 January 2018 | Appointment of Vp Secretarial Limited as a secretary on 18 January 2018 (2 pages) |
19 January 2018 | Appointment of Vp Secretarial Limited as a secretary on 18 January 2018 (2 pages) |
19 January 2018 | Withdrawal of a person with significant control statement on 19 January 2018 (2 pages) |
29 November 2017 | Notification of Wilhelm Beier as a person with significant control on 27 October 2017 (2 pages) |
29 November 2017 | Notification of Wilhelm Beier as a person with significant control on 27 October 2017 (2 pages) |
21 November 2017 | Resolutions
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21 November 2017 | Resolutions
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27 October 2017 | Incorporation Statement of capital on 2017-10-27
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27 October 2017 | Incorporation Statement of capital on 2017-10-27
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