London
W1F 9BQ
Director Name | Mr Neil Sarkhel |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ |
Director Name | Mr Harry James Savory |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2020(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 50 Marshall Street, London Marshall S London W1F 9BQ |
Secretary Name | Newcore Capital Management Llp (Corporation) |
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Status | Current |
Appointed | 02 February 2018(same day as company formation) |
Correspondence Address | 50 Marshall Street London W1F 9BQ |
Director Name | Mr Christopher James Stewart St George Vane-Tempest |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
Director Name | Mr Tristan Phillip Laurence Rodgers |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 October 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 Fitzhardinge Street London W1H 6EF |
Registered Address | First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ |
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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 20 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
27 November 2023 | Accounts for a small company made up to 31 March 2023 (10 pages) |
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2 May 2023 | Secretary's details changed for Newcore Capital Management Llp on 1 January 2023 (2 pages) |
2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
13 September 2022 | Accounts for a small company made up to 31 March 2022 (10 pages) |
1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
23 November 2021 | Accounts for a small company made up to 31 March 2021 (10 pages) |
6 August 2021 | Registered office address changed from 3 Fitzhardinge Street London W1H 6EF United Kingdom to First Floor, 50 Marshall Street, London Marshall Street London W1F 9BQ on 6 August 2021 (1 page) |
30 March 2021 | Secretary's details changed for Newcore Capital Management Llp on 1 January 2021 (1 page) |
1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
19 October 2020 | Appointment of Mr Neil Sarkhel as a director on 10 October 2020 (2 pages) |
19 October 2020 | Appointment of Harry James Savory as a director on 10 October 2020 (2 pages) |
16 October 2020 | Termination of appointment of Tristan Phillip Laurence Rodgers as a director on 10 October 2020 (1 page) |
29 July 2020 | Accounts for a small company made up to 31 March 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
6 September 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
13 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
4 February 2019 | Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
18 October 2018 | Termination of appointment of Christopher James Stewart St George Vane-Tempest as a director on 19 September 2018 (1 page) |
18 October 2018 | Appointment of Mr Tristan Phillip Laurence Rodgers as a director on 18 October 2018 (2 pages) |
2 February 2018 | Incorporation Statement of capital on 2018-02-02
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