London
SW1P 3QB
Director Name | Ms Emma Louise Clarke |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2018(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Business Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Dr Stephen Richard Sklaroff |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2018(10 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Director General |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr Henry Julian Aglionby Stanford |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Director Name | Mr Alastair James Hunter |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tufton Street London SW1P 3QB |
Registered Address | 7 Tufton Street London SW1P 3QB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 7 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
21 August 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
---|---|
14 February 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
3 August 2022 | Accounts for a small company made up to 31 December 2021 (16 pages) |
14 February 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
24 September 2021 | Accounts for a small company made up to 31 December 2020 (16 pages) |
10 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
17 August 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
24 June 2020 | Appointment of Mr Henry Julian Aglionby Stanford as a director on 18 June 2020 (2 pages) |
22 June 2020 | Termination of appointment of Alastair James Hunter as a director on 9 June 2020 (1 page) |
19 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
29 July 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
20 December 2018 | Appointment of Ms Emma Louise Clarke as a director on 20 December 2018 (2 pages) |
20 December 2018 | Appointment of Mr Stephen Richard Sklaroff as a director on 20 December 2018 (2 pages) |
16 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
8 February 2018 | Incorporation Statement of capital on 2018-02-08
|
8 February 2018 | Incorporation Statement of capital on 2018-02-08
|