London
EC4Y 0AH
Director Name | Blair James Cruikshank |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 August 2023(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | Anna Steen |
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Status | Current |
Appointed | 21 August 2023(5 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Correspondence Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Mr Colm Murphy |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Mr Ronan Kilduff |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Mr Tony Kilduff |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Mr Joseph Walsh |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 January 2018(same day as company formation) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Mr David Meehan |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 January 2019(12 months after company formation) |
Appointment Duration | 3 years (resigned 13 January 2022) |
Role | Engineer |
Country of Residence | Ireland |
Correspondence Address | 3rd Floor 9 North Audley Street London W1K 6ZD |
Director Name | Mr Dermot Kelleher |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 February 2019(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 13 January 2022) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | 3rd Floor 9 North Audley Street London W1K 6ZD |
Director Name | Mr Jack O'Keeffe |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 June 2019(1 year, 5 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 19 February 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Mr Alan Wall |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 February 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 13 January 2022) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 75 St. Stephen's Green Dublin 2 Ireland |
Director Name | Mr Gordon Fergus McElroy |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 April 2020(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 13 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14-18 Great Victoria Street Belfast BT2 7BA Northern Ireland |
Director Name | Mrs Heather Chalmers White |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2022(4 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 21 August 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
Director Name | Yusuf Patel |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2022(4 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 May 2023) |
Role | Projects And Construction Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
Director Name | James Malcolm Paterson |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2022(4 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 March 2024) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | Lowri Clare Martin |
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Status | Resigned |
Appointed | 13 January 2022(4 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 May 2022) |
Role | Company Director |
Correspondence Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
Secretary Name | David Ritchie |
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Status | Resigned |
Appointed | 04 August 2022(4 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 21 August 2023) |
Role | Company Director |
Correspondence Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
Registered Address | 4th Floor 1 Tudor Street London EC4Y 0AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Full |
Accounts Year End | 31 December |
Latest Return | 2 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 January 2025 (9 months, 3 weeks from now) |
6 June 2019 | Delivered on: 17 June 2019 Persons entitled: L&P Client Nominees Limited Classification: A registered charge Outstanding |
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9 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
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8 January 2021 | Confirmation statement made on 2 January 2021 with updates (5 pages) |
25 June 2020 | Appointment of Mr Gordon Fergus Mcelroy as a director on 24 April 2020 (2 pages) |
26 February 2020 | Termination of appointment of Jack O'keeffe as a director on 19 February 2020 (1 page) |
26 February 2020 | Appointment of Mr. Alan Wall as a director on 19 February 2020 (2 pages) |
14 January 2020 | Director's details changed for Mr Tony Kilduff on 14 January 2020 (2 pages) |
10 January 2020 | Confirmation statement made on 2 January 2020 with updates (5 pages) |
3 January 2020 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
29 October 2019 | Termination of appointment of Colm Murphy as a director on 25 October 2019 (1 page) |
23 October 2019 | Second filing for the appointment of Jack O'keeffe as a director (6 pages) |
4 October 2019 | Appointment of Mr. Jack O'keeffe as a director on 23 September 2019
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23 September 2019 | Director's details changed for Dermot Kelleher on 23 September 2019 (2 pages) |
27 June 2019 | Resolutions
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17 June 2019 | Registration of charge 111320540001, created on 6 June 2019 (21 pages) |
12 June 2019 | Notification of Eeb C. F. Co. Limited as a person with significant control on 6 June 2019 (2 pages) |
12 June 2019 | Cessation of Elgin Energy Holdings Limited as a person with significant control on 6 June 2019 (1 page) |
5 March 2019 | Appointment of David Meehan as a director on 1 January 2019 (2 pages) |
5 March 2019 | Appointment of Dermot Kelleher as a director on 1 February 2019 (2 pages) |
11 January 2019 | Confirmation statement made on 2 January 2019 with updates (5 pages) |
5 January 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
10 December 2018 | Previous accounting period shortened from 31 January 2019 to 31 March 2018 (1 page) |
10 August 2018 | Director's details changed for Mr Ronan Kilduff on 10 August 2018 (2 pages) |
3 January 2018 | Incorporation Statement of capital on 2018-01-03
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3 January 2018 | Incorporation Statement of capital on 2018-01-03
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