London
EC3V 9AA
Director Name | Mr Thomas Christian Crawley |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2020(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lombard Street London EC3V 9AA |
Director Name | Mrs Giorgiana Elena Wegener |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2022(4 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Lombard Street London EC3V 9AA |
Director Name | Mr Milton Anthony Fernandes |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Michele Armanini |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 20 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4AB |
Registered Address | 3 Lombard Street London EC3V 9AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 20 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
20 November 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
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20 November 2023 | Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA (1 page) |
7 November 2023 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to 3 Lombard Street London EC3V 9AA on 7 November 2023 (1 page) |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (11 pages) |
24 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
22 September 2022 | Accounts for a dormant company made up to 31 December 2021 (11 pages) |
7 March 2022 | Appointment of Mrs Giorgiana Wegener as a director on 6 March 2022 (2 pages) |
7 March 2022 | Termination of appointment of Michele Armanini as a director on 6 March 2022 (1 page) |
1 December 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
1 December 2021 | Register inspection address has been changed from 10 Queen Street Place London EC4R 1BE England to Senator House 85 Queen Victoria Street London EC4V 4AB (1 page) |
2 October 2021 | Accounts for a dormant company made up to 31 December 2020 (11 pages) |
7 June 2021 | Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 7 June 2021 (1 page) |
24 November 2020 | Full accounts made up to 31 December 2019 (15 pages) |
23 November 2020 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
2 October 2020 | Termination of appointment of Milton Anthony Fernandes as a director on 2 October 2020 (1 page) |
2 October 2020 | Appointment of Mr Thomas Christian Crawley as a director on 2 October 2020 (2 pages) |
22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
16 August 2019 | Full accounts made up to 31 December 2018 (15 pages) |
24 May 2019 | Register(s) moved to registered inspection location 10 Queen Street Place London EC4R 1BE (1 page) |
23 May 2019 | Registered office address changed from Governors House Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 23 May 2019 (1 page) |
23 May 2019 | Register inspection address has been changed to 10 Queen Street Place London EC4R 1BE (1 page) |
30 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
26 July 2018 | Statement of capital following an allotment of shares on 1 December 2017
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26 July 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
20 November 2017 | Incorporation
Statement of capital on 2017-11-20
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20 November 2017 | Incorporation
Statement of capital on 2017-11-20
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