London
W1K 4QY
Director Name | Mr Charles Daniel Edward Mason |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Jennifer Dooley |
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Status | Current |
Appointed | 28 September 2020(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Secretary Name | Ms Amanda Geday |
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Status | Resigned |
Appointed | 04 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Director Name | Mrs Helen Victoria Gibson |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2018(3 months after company formation) |
Appointment Duration | 2 years (resigned 27 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
Registered Address | Weston Centre 10 Grosvenor Street London W1K 4QY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 16 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 15 June 2025 (1 year, 1 month from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 15 September |
Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
14 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
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9 March 2023 | Accounts for a small company made up to 17 September 2022 (19 pages) |
16 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
10 January 2022 | Accounts for a small company made up to 18 September 2021 (19 pages) |
23 June 2021 | Accounts for a small company made up to 12 September 2020 (20 pages) |
30 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
21 December 2020 | Termination of appointment of Helen Victoria Gibson as a director on 27 July 2020 (1 page) |
21 December 2020 | Appointment of Jennifer Dooley as a secretary on 28 September 2020 (2 pages) |
21 December 2020 | Termination of appointment of Amanda Geday as a secretary on 28 September 2020 (1 page) |
5 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
20 December 2019 | Accounts for a small company made up to 14 September 2019 (19 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
1 August 2018 | Current accounting period extended from 30 April 2019 to 15 September 2019 (1 page) |
31 July 2018 | Appointment of Mrs Helen Victoria Gibson as a director on 9 July 2018 (2 pages) |
4 April 2018 | Incorporation Statement of capital on 2018-04-04
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