London
W1T 1LY
Director Name | Mr David Graham |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2018(9 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Global Cfo |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor 17 Gresse Street London W1T 1QL |
Director Name | Mr Peter Walker |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Secretary Name | Mr Peter Walker |
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Status | Resigned |
Appointed | 25 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Rathbone Street London W1T 1LY |
Registered Address | Ground Floor 17 Gresse Street London W1T 1QL |
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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, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 24 January 2024 (3 months ago) |
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Next Return Due | 7 February 2025 (9 months, 2 weeks from now) |
15 February 2024 | Confirmation statement made on 24 January 2024 with no updates (3 pages) |
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10 March 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
15 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
21 June 2022 | Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page) |
11 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
12 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
2 February 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
20 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
19 November 2018 | Appointment of Mr David Graham as a director on 19 November 2018 (2 pages) |
19 November 2018 | Termination of appointment of Peter Walker as a secretary on 19 November 2018 (1 page) |
19 November 2018 | Termination of appointment of Peter Walker as a director on 19 November 2018 (1 page) |
31 January 2018 | Resolutions
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31 January 2018 | Change of name notice (2 pages) |
25 January 2018 | Incorporation Statement of capital on 2018-01-25
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25 January 2018 | Incorporation Statement of capital on 2018-01-25
|
25 January 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |