London
EC2N 2DL
Director Name | Mr Alastair James Henry Peters |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2019(10 months, 1 week after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr David Charles Meston Beattie |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2020(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Secretary Name | Blackrock Company Secretarial Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 26 February 2018(same day as company formation) |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mr Colin Roy Thomson |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Director Name | Mrs Anne Elizabeth Lanc |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Throgmorton Avenue London EC2N 2DL |
Registered Address | 12 Throgmorton Avenue London EC2N 2DL |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 50 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 | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (1 month ago) |
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Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
27 February 2024 | Confirmation statement made on 25 February 2024 with no updates (3 pages) |
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10 November 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (63 pages) |
10 November 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages) |
17 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
17 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
17 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
27 February 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
7 February 2023 | Director's details changed for Mr Philippe Matsumoto on 3 September 2022 (2 pages) |
7 February 2023 | Director's details changed for Mr Alastair James Henry Peters on 4 January 2023 (2 pages) |
3 October 2022 | Full accounts made up to 31 December 2021 (22 pages) |
14 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
7 October 2021 | Full accounts made up to 31 December 2020 (20 pages) |
8 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
25 February 2021 | Appointment of David Charles Meston Beattie as a director on 23 December 2020 (2 pages) |
22 September 2020 | Full accounts made up to 31 December 2019 (21 pages) |
4 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
22 July 2019 | Full accounts made up to 31 December 2018 (20 pages) |
7 March 2019 | Confirmation statement made on 25 February 2019 with updates (5 pages) |
21 January 2019 | Appointment of Mr Alastair James Henry Peters as a director on 4 January 2019 (2 pages) |
21 January 2019 | Termination of appointment of Colin Roy Thomson as a director on 4 January 2019 (1 page) |
21 January 2019 | Termination of appointment of Anne Elizabeth Lanc as a director on 21 December 2018 (1 page) |
5 March 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
5 March 2018 | Statement of capital following an allotment of shares on 1 March 2018
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26 February 2018 | Incorporation Statement of capital on 2018-02-26
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