London
EC1A 4HD
Director Name | Robert Alistair Martin Gillespie |
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Date of Birth | July 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(5 years, 1 month after company formation) |
Appointment Duration | 12 months |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr David John Harding |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(5 years, 1 month after company formation) |
Appointment Duration | 12 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Sanil Waghela |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(5 years, 1 month after company formation) |
Appointment Duration | 12 months |
Role | Deputy Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Nicholas Giles Burley Parker |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Jonathan Charles Smith |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Hugh Barnabas Crossley |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Geoffrey Allan Jackson |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Sion Laurence Jones |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2019(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2023) |
Role | Chief Operational Officer |
Country of Residence | United Kingdom |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Ms Ffion Boshell |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2021(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 March 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 3rd Floor (South) 200 Aldersgate Street London EC1A 4HD |
Registered Address | 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 100 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 | 11 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 25 February 2025 (11 months from now) |
1 July 2022 | Delivered on: 5 July 2022 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding |
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23 October 2019 | Delivered on: 28 October 2019 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Outstanding |
21 August 2020 | Full accounts made up to 31 December 2019 (43 pages) |
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10 March 2020 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 (1 page) |
13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
28 October 2019 | Registration of charge 111985190001, created on 23 October 2019 (49 pages) |
10 September 2019 | Full accounts made up to 31 December 2018 (29 pages) |
18 July 2019 | Appointment of Mr Sion Laurence Jones as a director on 5 July 2019 (2 pages) |
19 June 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
14 May 2018 | Termination of appointment of Nicholas Parker as a director on 4 May 2018 (1 page) |
12 February 2018 | Incorporation Statement of capital on 2018-02-12
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12 February 2018 | Incorporation Statement of capital on 2018-02-12
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