London
W1F 9NE
Director Name | Mr Andrew John Warren |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2018(1 month after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 - 18 Great Pulteney Street London W1F 9NE |
Director Name | Mr Ian Frederick Wall |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2018(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (closed 06 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 - 18 Great Pulteney Street London W1F 9NE |
Director Name | Ms Tong Zhou |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 2018(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (closed 06 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 - 18 Great Pulteney Street London W1F 9NE |
Director Name | Mr Garnet Harrison |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Landbury Walk Ashford TN25 4PP |
Director Name | Mr Alistair Payne Audsley |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2018(1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 - 18 Great Pulteney Street London W1F 9NE |
Registered Address | 17 - 18 Great Pulteney Street London W1F 9NE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
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15 October 2020 | Registered office address changed from 2 Woodside Cottages Udimore Rye TN31 6AE United Kingdom to 17 - 18 Great Pulteney Street London W1F 9NE on 15 October 2020 (1 page) |
1 May 2020 | Termination of appointment of Garnet Harrison as a director on 1 May 2020 (1 page) |
4 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
12 October 2019 | Confirmation statement made on 12 October 2019 with updates (4 pages) |
18 September 2019 | Statement of capital following an allotment of shares on 1 December 2018
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17 December 2018 | Director's details changed for Mr Ian Frederick Wall on 17 December 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 12 October 2018 with updates (4 pages) |
21 September 2018 | Statement of capital following an allotment of shares on 21 September 2018
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21 September 2018 | Appointment of Mr Ian Frederick Wall as a director on 21 September 2018 (2 pages) |
21 September 2018 | Appointment of Ms Tong Zhou as a director on 21 September 2018 (2 pages) |
22 June 2018 | Notification of Robin Henry Edward Behling as a person with significant control on 14 June 2018 (2 pages) |
22 June 2018 | Notification of Alistair Payne Audsley as a person with significant control on 14 June 2018 (2 pages) |
22 June 2018 | Notification of Christopher Kinsella as a person with significant control on 14 June 2018 (2 pages) |
22 June 2018 | Statement of capital following an allotment of shares on 14 June 2018
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22 June 2018 | Notification of Graham Edward Hawkey-Smith as a person with significant control on 14 June 2018 (2 pages) |
22 June 2018 | Notification of Andrew John Warren as a person with significant control on 14 June 2018 (2 pages) |
18 June 2018 | Cessation of Garnet Harrison as a person with significant control on 14 June 2018 (1 page) |
15 June 2018 | Appointment of Mr Alistair Payne Audsley as a director on 14 June 2018 (2 pages) |
15 June 2018 | Appointment of Mr Graham Edward Hawkey-Smith as a director on 14 June 2018 (2 pages) |
15 June 2018 | Appointment of Mr Andrew John Warren as a director on 14 June 2018 (2 pages) |
11 May 2018 | Incorporation Statement of capital on 2018-05-11
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