London
EC4N 6EU
Director Name | Mr Robert James Pritchard |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2020(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU |
Director Name | Mr Trevor Keith Dacosta |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Randeesh Singh Sandhu |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Victor Jordan Librae |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Adrian Mediratta |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(4 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Daljit Kaur Sandhu |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years (resigned 19 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Director Name | Mr Rabinder Singh Takhar |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Secretary Name | Mrs Marie Edwards |
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Status | Resigned |
Appointed | 01 October 2019(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 25 February 2021) |
Role | Company Director |
Correspondence Address | 6 Duke Street St James'S London SW1Y 6BN |
Registered Address | C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 22 April 2021 (2 years, 11 months ago) |
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Next Return Due | 6 May 2022 (overdue) |
12 January 2021 | Full accounts made up to 31 December 2019 (29 pages) |
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23 July 2020 | Appointment of Mr Robert James Prtichard as a director on 21 July 2020 (2 pages) |
13 July 2020 | Termination of appointment of Rabinder Singh Takhar as a director on 30 June 2020 (1 page) |
22 June 2020 | Termination of appointment of Daljit Kaur Sandhu as a director on 19 June 2020 (1 page) |
22 June 2020 | Termination of appointment of Randeesh Singh Sandhu as a director on 19 June 2020 (1 page) |
30 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
26 March 2020 | Termination of appointment of Victor Jordan Librae as a director on 26 March 2020 (1 page) |
24 February 2020 | Change of details for Urban Exposure Holdings Limited as a person with significant control on 16 January 2019 (2 pages) |
11 December 2019 | Termination of appointment of Adrian Mediratta as a director on 31 October 2019 (1 page) |
9 October 2019 | Full accounts made up to 31 December 2018 (27 pages) |
8 October 2019 | Director's details changed for Ms Daljit Kaur Sandhu on 1 July 2019 (2 pages) |
8 October 2019 | Appointment of Mrs Marie Edwards as a secretary on 1 October 2019 (2 pages) |
8 October 2019 | Director's details changed for Mr Randeesh Singh Sandhu on 1 July 2019 (2 pages) |
1 October 2019 | Appointment of Mr Samuel Timothy Dobbyn as a director on 1 October 2019 (2 pages) |
1 October 2019 | Termination of appointment of Trevor Keith Dacosta as a director on 1 October 2019 (1 page) |
8 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
16 January 2019 | Registered office address changed from 1 Hamilton Mews London W1J 7HA United Kingdom to 6 Duke Street St James's London SW1Y 6BN on 16 January 2019 (1 page) |
23 May 2018 | Appointment of Mr Rabinder Singh Takhar as a director on 22 May 2018 (2 pages) |
23 May 2018 | Appointment of Ms Daljit Kaur Sandhu as a director on 22 May 2018 (2 pages) |
23 May 2018 | Appointment of Mr Victor Jordan Librae as a director on 22 May 2018 (2 pages) |
23 May 2018 | Appointment of Mr Adrian Mediratta as a director on 22 May 2018 (2 pages) |
27 April 2018 | Director's details changed for Mr Trevor Keith on 23 April 2018 (2 pages) |
27 April 2018 | Current accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
27 April 2018 | Director's details changed for Mr Randeesh Singh on 23 April 2018 (2 pages) |
23 April 2018 | Incorporation Statement of capital on 2018-04-23
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