London
EC4V 4BE
Secretary Name | Lesley Freeman |
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Status | Current |
Appointed | 30 April 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Director Name | Mr David Austin Clapham |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2024(5 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Secretary Name | David Austin Clapham |
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Status | Current |
Appointed | 15 February 2024(5 years, 9 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Correspondence Address | 71 Queen Victoria Street London EC4V 4BE |
Secretary Name | Neptune Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2018(same day as company formation) |
Correspondence Address | Jessop House Jessop Avenue Cheltenham GL50 3WG Wales |
Registered Address | 71 Queen Victoria Street London EC4V 4BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 1,000 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 | Full |
Accounts Year End | 31 December |
Latest Return | 29 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 13 May 2024 (3 weeks, 1 day from now) |
29 April 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
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11 December 2019 | Full accounts made up to 14 September 2019 (20 pages) |
19 September 2019 | Previous accounting period extended from 30 December 2018 to 14 September 2019 (1 page) |
15 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
30 April 2018 | Current accounting period shortened from 30 April 2019 to 30 December 2018 (1 page) |
30 April 2018 | Incorporation Statement of capital on 2018-04-30
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