Level 9
London
W2 1BQ
Director Name | Maleeha Faruqui |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | General Manager Finance |
Country of Residence | England |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Mr Mark John Packer |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent’S Place London NW1 3BF |
Director Name | Mrs Victoria Elizabeth Quinlan |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(same day as company formation) |
Role | Managing Director - Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Deborah McLauchlan |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2020(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 April 2022) |
Role | General Manager, Operations |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Miss Jessica Mary Walker |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 16 July 2020(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2022) |
Role | Senior Finance Manager |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 1 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 15 November 2024 (7 months, 2 weeks from now) |
23 November 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
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29 October 2020 | Full accounts made up to 30 June 2020 (24 pages) |
20 July 2020 | Appointment of Miss Jessica Mary Walker as a director on 16 July 2020 (2 pages) |
17 July 2020 | Appointment of Deborah Mclauchlan as a director on 16 July 2020 (2 pages) |
16 July 2020 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 16 July 2020 (1 page) |
22 November 2019 | Full accounts made up to 30 June 2019 (24 pages) |
18 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
16 January 2019 | Full accounts made up to 30 June 2018 (21 pages) |
14 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
27 February 2018 | Resolutions
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19 January 2018 | Termination of appointment of Mark John Packer as a director on 21 December 2017 (1 page) |
19 January 2018 | Appointment of Stephanie Barbabosa as a director on 21 December 2017 (2 pages) |
1 December 2017 | Current accounting period shortened from 30 November 2018 to 30 June 2018 (1 page) |
15 November 2017 | Incorporation Statement of capital on 2017-11-15
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15 November 2017 | Incorporation Statement of capital on 2017-11-15
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