London
E14 5HP
Director Name | Mr Sean Geoffrey White |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 5 North Colonnade London Greater London E14 4BB |
Director Name | Mr Arun Sharma |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 April 2023(4 years, 11 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Secretary Name | Barcosec Limited (Corporation) |
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Status | Current |
Appointed | 11 April 2018(same day as company formation) |
Correspondence Address | 1 Churchill Place London E14 5HP |
Director Name | Mr Tobias Mark Norfolk-Thompson |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2018(same day as company formation) |
Role | Banking |
Country of Residence | England |
Correspondence Address | 5 North Colonnade London E14 4BB |
Director Name | Mrs Cecile Hillary |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British,French |
Status | Resigned |
Appointed | 11 April 2018(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 5 North Colonnade London E14 4BB |
Director Name | Mr Robert Badenoch Scott |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2018(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | 5 North Colonnade London E14 4BB |
Director Name | Steven James Penketh |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2021(2 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 December 2022) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Churchill Place London E14 5HP |
Registered Address | 1 Churchill Place London E14 5HP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 April 2024 (3 weeks, 2 days ago) |
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Next Return Due | 15 April 2025 (11 months, 3 weeks from now) |
19 August 2021 | Delivered on: 4 September 2021 Persons entitled: Durham Mortgages B PLC Citicorp Trustee Company Limited Classification: A registered charge Outstanding |
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23 May 2018 | Delivered on: 29 May 2018 Persons entitled: Durham Mortgages B PLC Classification: A registered charge Particulars: N/A. Outstanding |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
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25 May 2023 | Appointment of Mr Arun Sharma as a director on 3 April 2023 (2 pages) |
16 May 2023 | Director's details changed for Mr Matthew James Robert Weir on 31 December 2022 (2 pages) |
6 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
8 February 2023 | Termination of appointment of Steven James Penketh as a director on 9 December 2022 (1 page) |
7 October 2022 | Accounts for a dormant company made up to 31 December 2021 (10 pages) |
6 April 2022 | Confirmation statement made on 1 April 2022 with updates (4 pages) |
4 September 2021 | Registration of charge 113036100002, created on 19 August 2021 (38 pages) |
10 August 2021 | Accounts for a dormant company made up to 31 December 2020 (10 pages) |
13 July 2021 | Termination of appointment of Robert Scott as a director on 25 June 2021 (1 page) |
6 July 2021 | Appointment of Mr Sean Geoffrey White as a director on 1 July 2021 (2 pages) |
12 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
18 March 2021 | Appointment of Steven James Penketh as a director on 22 February 2021 (2 pages) |
21 January 2021 | Termination of appointment of Cecile Hillary as a director on 14 January 2021 (1 page) |
11 November 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
14 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
6 February 2020 | Termination of appointment of Tobias Mark Norfolk-Thompson as a director on 27 January 2020 (1 page) |
8 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
15 July 2019 | Director's details changed for Ms Cecile Hillary on 1 July 2019 (2 pages) |
11 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
12 December 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
29 May 2018 | Registration of charge 113036100001, created on 23 May 2018 (29 pages) |
11 April 2018 | Incorporation Statement of capital on 2018-04-11
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