25 Walbrook
London
EC4N 8AF
Director Name | Mr Blair Fanning |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 May 2021(3 years after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Walbrook, 4th Floor Walbrook London EC4N 8AF |
Secretary Name | Ms Cynthia Mike-Eze |
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Status | Current |
Appointed | 04 July 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mrs Lamiece Abdalla |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2023(5 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Head Of Hr Americas And Europe |
Country of Residence | England |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Kenneth Edwin Volpert |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2018(same day as company formation) |
Role | Investment Manager |
Country of Residence | United States |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mr Nicholas Blake |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Ms Cynthia Lui |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 26 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Frank Lord Satterthwaite |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 400 Devon Park Drive Wayne 19087 |
Director Name | James Maurice Norris |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 455 Devon Park Drive Wayne Pa 19087-1815 |
Secretary Name | Katie Smith |
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Status | Resigned |
Appointed | 26 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Ms Kathleen Celeste Bock |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 2019(1 year, 2 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 23 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mr Michael Evan Gower |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2019(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Ms Katie Jane Smith |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2019(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Director Name | Mr Brent Beardsley |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 May 2021(3 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Walbrook, 4th Floor Walbrook London EC4N 8AF |
Secretary Name | Mr Gareth Juul |
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Status | Resigned |
Appointed | 17 November 2021(3 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 04 July 2022) |
Role | Company Director |
Correspondence Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
Registered Address | 4th Floor The Walbrook Building 25 Walbrook London EC4N 8AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 25 April 2023 (11 months, 1 week ago) |
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Next Return Due | 9 May 2024 (1 month, 1 week from now) |
22 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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14 November 2023 | Termination of appointment of Brent Beardsley as a director on 15 September 2023 (1 page) |
15 September 2023 | Appointment of Mrs Lamiece Abdalla as a director on 15 September 2023 (2 pages) |
2 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
23 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
12 July 2022 | Termination of appointment of Gareth Juul as a secretary on 4 July 2022 (1 page) |
12 July 2022 | Appointment of Ms Cynthia Mike-Eze as a secretary on 4 July 2022 (2 pages) |
10 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
20 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
1 December 2021 | Termination of appointment of Katie Smith as a secretary on 17 November 2021 (1 page) |
1 December 2021 | Appointment of Mr Gareth Juul as a secretary on 17 November 2021 (2 pages) |
1 December 2021 | Termination of appointment of Katie Jane Smith as a director on 17 November 2021 (1 page) |
8 June 2021 | Appointment of Mr Brent Beardsley as a director on 17 May 2021 (2 pages) |
8 June 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
8 June 2021 | Appointment of Mr Blair Fanning as a director on 17 May 2021 (2 pages) |
23 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
31 December 2020 | Termination of appointment of Michael Evan Gower as a director on 16 December 2020 (1 page) |
21 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
20 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
6 November 2019 | Termination of appointment of Kathleen Celeste Bock as a director on 23 October 2019 (1 page) |
6 November 2019 | Termination of appointment of James Maurice Norris as a director on 23 October 2019 (1 page) |
12 September 2019 | Register inspection address has been changed to 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page) |
12 September 2019 | Register(s) moved to registered inspection location 4th Floor, the Walbrook Building 25 Walbrook London EC4N 8AF (1 page) |
16 July 2019 | Appointment of Ms Katie Jane Smith as a director on 5 July 2019 (2 pages) |
16 July 2019 | Termination of appointment of Cynthia Lui as a director on 5 July 2019 (1 page) |
16 July 2019 | Appointment of Ms Kathleen Celeste Bock as a director on 5 July 2019 (2 pages) |
16 July 2019 | Appointment of Mr Michael Evan Gower as a director on 5 July 2019 (2 pages) |
16 July 2019 | Termination of appointment of Frank Lord Satterthwaite as a director on 5 July 2019 (1 page) |
10 June 2019 | Termination of appointment of Nicholas Blake as a director on 7 June 2019 (1 page) |
29 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
21 August 2018 | Termination of appointment of Kenneth Edwin Volpert as a director on 3 August 2018 (1 page) |
26 April 2018 | Incorporation Statement of capital on 2018-04-26
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