10th Floor
London
E14 5HU
Director Name | Mr Alan Ross Halpern |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Ian Hancock |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2023(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Ms Yii Yng Hui |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | Singaporean |
Status | Current |
Appointed | 08 June 2023(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Thomas Robert Litchfield |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2023(5 years, 2 months after company formation) |
Appointment Duration | 9 months, 3 weeks |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 27 March 2018(same day as company formation) |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Thomas Musarra |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 06 February 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Level 37, 25 Canada Square Canary Wharf London E14 5LQ |
Director Name | Mr David Richard King |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 April 2023) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mr Constantinos Kleanthous |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 5 years (resigned 08 June 2023) |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Director Name | Mrs Debra Amy Parsall |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2018(2 months after company formation) |
Appointment Duration | 5 years (resigned 08 June 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place 10th Floor London E14 5HU |
Registered Address | 5 Churchill Place 10th Floor London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 200 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 4 days from now) |
4 December 2020 | Director's details changed for Mr. John Paul Nowacki on 31 July 2020 (2 pages) |
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30 November 2020 | Director's details changed for Mr Constantinos Kleanthous on 16 October 2020 (2 pages) |
26 November 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
31 July 2020 | Change of details for Csc Capital Markets Uk Limited as a person with significant control on 31 July 2020 (2 pages) |
31 July 2020 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 31 July 2020 (1 page) |
31 July 2020 | Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 5 Churchill Place 10th Floor London E14 5HU on 31 July 2020 (1 page) |
30 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
22 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
11 March 2019 | Secretary's details changed for Csc Corporate Services (Uk) Limited on 3 July 2018 (1 page) |
11 March 2019 | Change of details for Csc Capital Markets Uk Limited as a person with significant control on 3 July 2018 (2 pages) |
6 February 2019 | Termination of appointment of Thomas Musarra as a director on 6 February 2019 (1 page) |
23 August 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
16 July 2018 | Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on 16 July 2018 (1 page) |
3 July 2018 | Registered office address changed from Level 29 40 Bank Street London E14 5DS United Kingdom to 25 Canada Square Canary Wharf London E14 5LQ on 3 July 2018 (1 page) |
11 June 2018 | Appointment of Mr David Richard King as a director on 29 May 2018 (2 pages) |
11 June 2018 | Appointment of Mr Alan Halpern as a director on 29 May 2018 (2 pages) |
11 June 2018 | Appointment of Mr Thomas Musarra as a director on 29 May 2018 (2 pages) |
11 June 2018 | Director's details changed for Mr Alan Halpern on 29 May 2018 (2 pages) |
11 June 2018 | Appointment of Mr Constantinos Kleanthous as a director on 29 May 2018 (2 pages) |
11 June 2018 | Appointment of Ms Debra Amy Parsall as a director on 29 May 2018 (2 pages) |
27 March 2018 | Incorporation Statement of capital on 2018-03-27
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