London
EC3N 1DD
Director Name | Mr James Laird |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1DD |
Director Name | Mr Benjamin Fortunato Shellie |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1DD |
Secretary Name | Mr Andrew Burns |
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Status | Current |
Appointed | 14 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1DD |
Director Name | Mrs Thea Laird |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Clare House 30-33 Minories London EC3N 1DD |
Registered Address | St Clare House 30-33 Minories London EC3N 1DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 13 March 2024 (1 month, 1 week ago) |
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Next Return Due | 27 March 2025 (11 months, 1 week from now) |
19 January 2021 | Resolutions
|
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22 December 2020 | Total exemption full accounts made up to 31 August 2020 (15 pages) |
26 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
5 December 2019 | Total exemption full accounts made up to 31 August 2019 (14 pages) |
9 April 2019 | Confirmation statement made on 13 March 2019 with updates (4 pages) |
28 March 2019 | Current accounting period extended from 31 March 2019 to 31 August 2019 (1 page) |
14 March 2018 | Incorporation Statement of capital on 2018-03-14
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