Newry County Down
BT35 6BH
Northern Ireland
Director Name | Johannes Andries Van Den Berg |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 June 2020(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Managing Director |
Country of Residence | Luxembourg |
Correspondence Address | Level 26 One Canada Square London E14 5AB |
Director Name | Mr Paras Maalde |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Level 26 One Canada Square London E14 5AB |
Director Name | Charlotte Marie Dean |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2022(4 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 26 One Canada Square London E14 5AB |
Director Name | Mr Neil Thompson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor, 99 Bishopsgate London EC2M 3XD |
Director Name | Ms Rose Belle Claire Meller |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2018(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW |
Director Name | Mr Rory Aidan Mulvaney |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Northern Ireland |
Correspondence Address | Unit 8 Monaghan Court Business Park Newry County Down BT35 6BH Northern Ireland |
Director Name | Mr Zachary Bryan Vaughan |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 June 2018(3 months, 1 week after company formation) |
Appointment Duration | 9 months, 1 week (resigned 18 March 2019) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW |
Director Name | Mr Karl Laurenz Wambach |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | German,American |
Status | Resigned |
Appointed | 18 March 2019(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 December 2021) |
Role | Managing Director |
Country of Residence | Germany |
Correspondence Address | Level 26 One Canada Square London E14 5AB |
Director Name | Mr Anthony John Dawes |
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Date of Birth | February 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2020(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 March 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Level 26 One Canada Square London E14 5AB |
Registered Address | Level 26 One Canada Square London E14 5AB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 20 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 | 6 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 20 March 2025 (11 months, 3 weeks from now) |
23 March 2018 | Delivered on: 28 March 2018 Persons entitled: Landesbank Baden-Wurttemberg, London Branch as Security Trusteee for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: L/H one principal place at principal place london t/no AGL288621. Outstanding |
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23 March 2018 | Delivered on: 27 March 2018 Persons entitled: Landesbank Baden-Württemberg, London Branch Classification: A registered charge Particulars: The building known as one principal place at principal place, london EC2 with registered leasehold title number AGL288621. Outstanding |
24 February 2021 | Statement of capital following an allotment of shares on 24 February 2021
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6 November 2020 | Director's details changed for Mr Anthony John Dawes on 6 November 2020 (2 pages) |
15 July 2020 | Full accounts made up to 31 December 2019 (41 pages) |
10 June 2020 | Termination of appointment of Rory Aidan Mulvaney as a director on 2 June 2020 (1 page) |
10 June 2020 | Appointment of Johannes Andries Van Den Berg as a director on 2 June 2020 (2 pages) |
15 April 2020 | Termination of appointment of Rose Belle Claire Meller as a director on 14 April 2020 (1 page) |
15 April 2020 | Appointment of Mr Anthony John Dawes as a director on 14 April 2020 (2 pages) |
6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
10 July 2019 | Full accounts made up to 31 December 2018 (38 pages) |
19 March 2019 | Appointment of Karl Laurenz Wambach as a director on 18 March 2019 (2 pages) |
19 March 2019 | Termination of appointment of Zachary Bryan Vaughan as a director on 18 March 2019 (1 page) |
15 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
1 August 2018 | Director's details changed for Rose Belle Claire Meller on 30 July 2018 (2 pages) |
30 July 2018 | Registered office address changed from Second Floor, 99 Bishopsgate London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018 (1 page) |
22 June 2018 | Appointment of Mr Zachary Bryan Vaughan as a director on 14 June 2018 (2 pages) |
21 June 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
21 June 2018 | Termination of appointment of Neil Thompson as a director on 6 June 2018 (1 page) |
28 March 2018 | Registration of charge 112407450002, created on 23 March 2018 (44 pages) |
27 March 2018 | Registration of charge 112407450001, created on 23 March 2018 (43 pages) |
7 March 2018 | Incorporation Statement of capital on 2018-03-07
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