London
SE1 9DE
Director Name | Mr David Jones |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2017(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Mr Peter Martin Houillon |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2017(3 days after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Mr Andrew Vincent Alexander Thick |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2017(3 days after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Mr Gareth Roger Isaac |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2017(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Palace House 3 Cathedral Street London SE1 9DE |
Director Name | Mr Kevin Granville Rose |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2017(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ |
Registered Address | Palace House 3 Cathedral Street London SE1 9DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 7 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 21 November 2024 (7 months, 3 weeks from now) |
14 March 2024 | Termination of appointment of Peter Martin Houillon as a director on 14 March 2024 (1 page) |
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10 December 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
30 August 2023 | Full accounts made up to 31 December 2022 (23 pages) |
24 April 2023 | Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages) |
14 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2023 | Full accounts made up to 31 December 2021 (23 pages) |
7 March 2023 | Director's details changed for Mrs Rachael Victoria Dupont on 27 September 2022 (2 pages) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
5 January 2022 | Full accounts made up to 31 December 2020 (23 pages) |
15 December 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
17 June 2021 | Statement of capital on 17 June 2021
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17 June 2021 | Solvency Statement dated 07/06/21 (2 pages) |
17 June 2021 | Resolutions
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17 June 2021 | Statement by Directors (2 pages) |
19 May 2021 | Second filing of Confirmation Statement dated 7 November 2020 (3 pages) |
19 May 2021 | Second filing of Confirmation Statement dated 7 November 2019 (3 pages) |
22 April 2021 | Director's details changed for Mrs Rachael Victoria Dupont on 17 January 2021 (2 pages) |
15 March 2021 | Full accounts made up to 31 December 2019 (21 pages) |
17 January 2021 | Registered office address changed from 2nd Floor, Warwick Building Kensington Village Avonmore Road London W14 8HQ United Kingdom to Palace House 3 Cathedral Street London SE1 9DE on 17 January 2021 (1 page) |
21 December 2020 | Termination of appointment of Kevin Granville Rose as a director on 21 December 2020 (1 page) |
11 November 2020 | Confirmation statement made on 7 November 2020 with updates (4 pages) |
11 November 2020 | Confirmation statement made on 7 November 2020 with updates
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3 December 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
3 December 2019 | Confirmation statement made on 7 November 2019 with updates
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14 August 2019 | Full accounts made up to 31 December 2018 (22 pages) |
11 January 2019 | Second filing of a statement of capital following an allotment of shares on 23 November 2018
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11 January 2019 | Second filing of a statement of capital following an allotment of shares on 23 November 2018
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21 December 2018 | Confirmation statement made on 7 November 2018 with updates (5 pages) |
28 February 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
26 January 2018 | Statement of capital following an allotment of shares on 21 November 2017
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26 January 2018 | Statement of capital following an allotment of shares on 21 November 2017
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22 January 2018 | Statement of capital following an allotment of shares on 23 November 2017
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22 January 2018 | Statement of capital following an allotment of shares on 23 November 2017
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20 December 2017 | Appointment of Gareth Roger Isaac as a director on 20 December 2017 (2 pages) |
20 December 2017 | Appointment of Gareth Roger Isaac as a director on 20 December 2017 (2 pages) |
5 December 2017 | Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages) |
5 December 2017 | Director's details changed for Ms Rachael Victoria Convery on 1 December 2017 (2 pages) |
24 November 2017 | Appointment of Mr Andrew Vincent Alexander Thick as a director on 11 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Peter Martin Houillon as a director on 11 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Peter Martin Houillon as a director on 11 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Andrew Vincent Alexander Thick as a director on 11 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr David Jones as a director on 8 November 2017 (2 pages) |
17 November 2017 | Appointment of Mr David Jones as a director on 8 November 2017 (2 pages) |
8 November 2017 | Incorporation Statement of capital on 2017-11-08
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8 November 2017 | Incorporation Statement of capital on 2017-11-08
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