London
SE11 5ES
Director Name | Mr Malcolm Smith |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Glasshouse Walk London SE11 5ES |
Secretary Name | Mr Malcolm Smith |
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Status | Resigned |
Appointed | 16 March 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Glasshouse Walk London SE11 5ES |
Director Name | Mr Neil Iain Findlay |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2020(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Bedford Court Grena Road Richmond TW9 1XT |
Secretary Name | Mr Neil Iain Findlay |
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Status | Resigned |
Appointed | 01 June 2020(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 May 2022) |
Role | Company Director |
Correspondence Address | 5 Glasshouse Walk London SE11 5ES |
Registered Address | Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton Wick |
Built Up Area | Greater London |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
21 November 2020 | Notification of Neil Iain Findlay as a person with significant control on 30 June 2020 (2 pages) |
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26 September 2020 | Termination of appointment of Michele Amelia Simon as a director on 25 September 2020 (1 page) |
26 September 2020 | Cessation of Michele Amelia Simon as a person with significant control on 26 September 2020 (1 page) |
27 June 2020 | Termination of appointment of Malcolm Smith as a secretary on 26 June 2020 (1 page) |
27 June 2020 | Termination of appointment of Malcolm Smith as a director on 26 June 2020 (1 page) |
1 June 2020 | Registered office address changed from Flat B 16 Melbourne Grove London SE22 8QZ United Kingdom to 5 Glasshouse Walk London SE11 5ES on 1 June 2020 (1 page) |
1 June 2020 | Appointment of Mr Neil Iain Findlay as a director on 1 June 2020 (2 pages) |
1 June 2020 | Appointment of Mr Neil Iain Findlay as a secretary on 1 June 2020 (2 pages) |
21 May 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
23 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
15 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
21 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
16 March 2018 | Incorporation Statement of capital on 2018-03-16
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