Bricket Wood
St. Albans
AL2 3QL
Director Name | Miss Claire Elizabeth Rannard |
---|---|
Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 1, 51 Shakespeare Road London SE24 0LA |
Director Name | Mr Athith Karun Shetty |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2019(1 year, 3 months after company formation) |
Appointment Duration | 5 years |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Flat 1, 51 Shakespeare Road London SE24 0LA |
Director Name | Ms Siobhan Margaret O'Malley |
---|---|
Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 21 September 2023(5 years, 9 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | Flat 2 51 Shakespeare Rd London SE24 0LA |
Director Name | Rose St Julien Buckland |
---|---|
Date of Birth | July 1994 (Born 29 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 15 November 2023(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Product Manager |
Country of Residence | England |
Correspondence Address | Flat 3 51 Shakespeare Road London SE24 0LA |
Director Name | Mr Gregory Byrne Minter-Brown |
---|---|
Date of Birth | June 1994 (Born 29 years ago) |
Nationality | South African |
Status | Current |
Appointed | 15 November 2023(5 years, 11 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Flat 3 51 Shakespeare Road London SE24 0LA |
Director Name | Mr Calvin Francis Bell |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(same day as company formation) |
Role | Property |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 12 Milton Rd London SE24 0NP |
Director Name | Mr Jonno Stenning |
---|---|
Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(same day as company formation) |
Role | Marketing |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 12 Milton Rd London SE24 0NP |
Director Name | Mr Murray Rose |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2017(same day as company formation) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 12 Milton Rd London SE24 0NP |
Director Name | Mr Joe Pengelly |
---|---|
Date of Birth | August 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2019(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 January 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Flat 1 12 Milton Rd London SE24 0NP |
Director Name | Miss Emily Pollard |
---|---|
Date of Birth | November 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2019(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 22 January 2021) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | Flat 1 12 Milton Rd London SE24 0NP |
Director Name | Ms Sian Elin Hughes |
---|---|
Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 21 September 2023) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Flat 1 12 Milton Rd London SE24 0NP |
Registered Address | Flat 1, 51 Shakespeare Road London SE24 0LA |
---|---|
Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Herne Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 24 December 2024 (9 months from now) |
12 February 2021 | Appointment of Ms Sian Elin Hughes as a director on 22 January 2021 (2 pages) |
---|---|
12 February 2021 | Termination of appointment of Emily Pollard as a director on 22 January 2021 (1 page) |
12 February 2021 | Termination of appointment of Joe Pengelly as a director on 22 January 2021 (1 page) |
18 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
10 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
2 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 April 2019 | Director's details changed for Mrs Emily Pollard on 2 April 2019 (2 pages) |
2 April 2019 | Termination of appointment of Jonno Stenning as a director on 2 April 2019 (1 page) |
2 April 2019 | Appointment of Mr Joe Pengelly as a director on 2 April 2019 (2 pages) |
2 April 2019 | Appointment of Mrs Emily Pollard as a director on 2 April 2019 (2 pages) |
11 March 2019 | Termination of appointment of Calvin Francis Bell as a director on 11 March 2019 (1 page) |
11 March 2019 | Appointment of Mr Athith Karun Shetty as a director on 11 March 2019 (2 pages) |
11 March 2019 | Appointment of Miss Claire Elizabeth Rannard as a director on 11 March 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
11 December 2017 | Incorporation Statement of capital on 2017-12-11
|
11 December 2017 | Incorporation Statement of capital on 2017-12-11
|