London
SE1 0SW
Director Name | Mr Alasdair John Nicholls |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2018(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Director Name | Mr James Alexander Kenneth Macleod |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Director Name | Mr David Howard Peck |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Secretary Name | Ms Kirsty Stewart Monteith |
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Status | Current |
Appointed | 11 January 2024(5 years, 7 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Correspondence Address | The Pavillion 118 Southwark Street London SE1 0SW |
Director Name | Mr Philip John Blackman |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Secretary Name | Vanessa Jane Robinson |
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Status | Resigned |
Appointed | 11 October 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 21 July 2022) |
Role | Company Director |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Secretary Name | Ms Kirsty Stewart Monteith |
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Status | Resigned |
Appointed | 22 July 2022(4 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 27 April 2023) |
Role | Company Director |
Correspondence Address | The Pavillion 118 Southwark Street London SE1 0SW |
Secretary Name | Mr Philip John Blackman |
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Status | Resigned |
Appointed | 28 April 2023(4 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 January 2024) |
Role | Company Director |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 25 May 2023 (10 months, 1 week ago) |
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Next Return Due | 8 June 2024 (2 months, 1 week from now) |
11 January 2024 | Appointment of Ms Kirsty Stewart Monteith as a secretary on 11 January 2024 (2 pages) |
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11 January 2024 | Termination of appointment of Philip John Blackman as a secretary on 11 January 2024 (1 page) |
29 December 2023 | Accounts for a small company made up to 31 March 2023 (19 pages) |
25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
2 May 2023 | Appointment of Mr Philip John Blackman as a secretary on 28 April 2023 (2 pages) |
2 May 2023 | Termination of appointment of Kirsty Stewart Monteith as a secretary on 27 April 2023 (1 page) |
16 December 2022 | Accounts for a small company made up to 31 March 2022 (18 pages) |
25 July 2022 | Secretary's details changed for Mrs Kirsty Stewart Monteith on 22 July 2022 (1 page) |
22 July 2022 | Appointment of Mrs Kirsty Stewart Monteith as a secretary on 22 July 2022 (2 pages) |
21 July 2022 | Termination of appointment of Vanessa Jane Robinson as a secretary on 21 July 2022 (1 page) |
4 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
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1 July 2022 | Statement of capital following an allotment of shares on 30 June 2022
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25 May 2022 | Confirmation statement made on 25 May 2022 with updates (9 pages) |
24 January 2022 | Accounts for a small company made up to 31 March 2021 (17 pages) |
2 September 2021 | Statement of capital following an allotment of shares on 31 August 2021
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1 September 2021 | Statement of capital following an allotment of shares on 4 April 2020
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3 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
1 June 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
12 November 2020 | Accounts for a small company made up to 31 March 2020 (16 pages) |
21 May 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
12 December 2019 | Accounts for a small company made up to 31 March 2019 (15 pages) |
23 May 2019 | Confirmation statement made on 21 May 2019 with updates (8 pages) |
28 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
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28 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
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27 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
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27 November 2018 | Cessation of Native Land Limited as a person with significant control on 26 October 2018 (1 page) |
27 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
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27 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
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27 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
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27 November 2018 | Notification of Montrose Land and Developments Limited as a person with significant control on 26 October 2018 (2 pages) |
27 November 2018 | Notification of Tarras Park Properties Limited as a person with significant control on 26 October 2018 (2 pages) |
22 November 2018 | Termination of appointment of Philip John Blackman as a director on 26 October 2018 (1 page) |
22 November 2018 | Appointment of Mr David Howard Peck as a director on 26 October 2018 (2 pages) |
22 November 2018 | Appointment of Mr James Alexander Kenneth Macleod as a director on 26 October 2018 (2 pages) |
13 November 2018 | Resolutions
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12 November 2018 | Change of share class name or designation (2 pages) |
12 November 2018 | Sub-division of shares on 26 October 2018 (4 pages) |
22 October 2018 | Appointment of Vanessa Jane Robinson as a secretary on 11 October 2018 (2 pages) |
23 May 2018 | Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page) |
22 May 2018 | Incorporation Statement of capital on 2018-05-22
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