16-19 Eastcastle
London
W1W 8DY
Director Name | Mary O'Malley |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 March 2023(5 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Fora 16-19 Eastcastle London W1W 8DY |
Director Name | Damien McGuinness |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 29 November 2023(5 years, 10 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Fora 16-19 Eastcastle London W1W 8DY |
Secretary Name | ESB Energy International Limited (Corporation) |
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Status | Current |
Appointed | 23 July 2021(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months |
Correspondence Address | Two Gateway East Wall Road Dublin 3 D03 A995 |
Director Name | Mr Jim Caplis |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 January 2018(same day as company formation) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Ciaran Gallagher |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 January 2018(same day as company formation) |
Role | Engineer |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Secretary Name | John Healy |
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Status | Resigned |
Appointed | 11 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Roger McDermott |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 January 2019(1 year after company formation) |
Appointment Duration | 1 year, 1 month (resigned 06 March 2020) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Lisa Brady |
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Date of Birth | January 1985 (Born 39 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 March 2019(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 September 2021) |
Role | Accountant |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Secretary Name | Brendan Corcoran |
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Status | Resigned |
Appointed | 11 February 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 22 February 2021) |
Role | Company Director |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Iain McGregor |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(2 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 22 February 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Secretary Name | Vicki O'Brien |
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Status | Resigned |
Appointed | 22 February 2021(3 years, 1 month after company formation) |
Appointment Duration | 5 months (resigned 23 July 2021) |
Role | Company Director |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Francis Kenneth O'Donnell |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 February 2021(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2023) |
Role | Engineer |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Afra Ronayne |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 September 2021(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Shane Casey |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 2023(5 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 29 November 2023) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR |
Registered Address | Fora 16-19 Eastcastle London W1W 8DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 10 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 24 January 2025 (9 months from now) |
9 February 2021 | Confirmation statement made on 10 January 2021 with no updates (3 pages) |
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20 August 2020 | Accounts for a dormant company made up to 31 December 2019 (12 pages) |
16 April 2020 | Resolutions
|
2 April 2020 | Appointment of Paul Lennon as a director on 6 March 2020 (2 pages) |
11 March 2020 | Appointment of Iain Mcgregor as a director on 6 March 2020 (2 pages) |
11 March 2020 | Termination of appointment of Roger Mcdermott as a director on 6 March 2020 (1 page) |
13 February 2020 | Appointment of Brendan Corcoran as a secretary on 11 February 2020 (2 pages) |
13 February 2020 | Termination of appointment of John Healy as a secretary on 11 February 2020 (1 page) |
10 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
3 April 2019 | Appointment of Lisa Brady as a director on 26 March 2019 (2 pages) |
3 April 2019 | Termination of appointment of Jim Caplis as a director on 26 March 2019 (1 page) |
30 January 2019 | Resolutions
|
17 January 2019 | Appointment of Roger Mcdermott as a director on 14 January 2019 (2 pages) |
17 January 2019 | Termination of appointment of Ciaran Gallagher as a director on 14 January 2019 (1 page) |
10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
9 July 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
11 January 2018 | Incorporation Statement of capital on 2018-01-11
|
11 January 2018 | Incorporation Statement of capital on 2018-01-11
|