Purchase
New York
10577
Director Name | Mr Julian Timothy James |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 2020(2 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Minster Court, First Floor Mincing Lane London EC3R 7BB |
Director Name | Mr Thomas Martin John Brazil |
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Date of Birth | May 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 2 Minster Court, First Floor Mincing Lane London EC3R 7BB |
Director Name | Mr Graham Peter Evans |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court, First Floor Mincing Lane London EC3R 7BB |
Director Name | Mr Takashi Kurumisawa |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Minster Court, First Floor Mincing Lane London EC3R 7BB |
Registered Address | 2 Minster Court, First Floor Mincing Lane London EC3R 7BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
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 | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
13 January 2021 | Confirmation statement made on 11 December 2020 with updates (5 pages) |
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7 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
3 July 2020 | Statement of capital following an allotment of shares on 1 January 2019
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14 April 2020 | Appointment of Mr Thomas Martin John Brazil as a director on 31 March 2020 (2 pages) |
14 April 2020 | Termination of appointment of Takashi Kurumisawa as a director on 31 March 2020 (1 page) |
1 April 2020 | Appointment of Mr Julian Timothy James as a director on 23 March 2020 (2 pages) |
1 April 2020 | Termination of appointment of Graham Peter Evans as a director on 31 March 2020 (1 page) |
16 December 2019 | Confirmation statement made on 11 December 2019 with updates (5 pages) |
17 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
28 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
12 December 2017 | Incorporation Statement of capital on 2017-12-12
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