London
EC2R 5AA
Director Name | Mr Max Peter Stephen Bentham |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2022(4 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
Director Name | Mr David Hoyle |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Paul Edwards |
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Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Legal & General Co Sec Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
1 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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19 June 2023 | Termination of appointment of Paul Alexander Edwards as a director on 14 June 2023 (1 page) |
24 May 2023 | Appointment of Thomas Lloyd Roberts as a director on 9 May 2023 (2 pages) |
10 February 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
8 November 2022 | Appointment of Legal & General Co Sec Limited as a secretary on 21 December 2017 (2 pages) |
2 November 2022 | Termination of appointment of Legal & General Co Sec Limited as a director on 21 December 2017 (1 page) |
2 November 2022 | Termination of appointment of Paul Edwards as a secretary on 21 December 2017 (1 page) |
2 November 2022 | Appointment of Mr Paul Alexander Edwards as a director on 21 December 2017 (2 pages) |
7 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
31 March 2022 | Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page) |
31 March 2022 | Appointment of Mr Max Peter Stephen Bentham as a director on 31 March 2022 (2 pages) |
29 March 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
2 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
9 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
19 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
18 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
13 September 2018 | Change of details for Ecf (General Partner) Limited as a person with significant control on 21 December 2017 (2 pages) |
13 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
21 December 2017 | Incorporation
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