London
EC3R 8AJ
Director Name | Mr Mark Schaub |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 17 October 2023(5 years, 4 months after company formation) |
Appointment Duration | 6 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 24 Monument Street London EC3R 8AJ |
Director Name | Mr Gregory Stonefield |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 24 Monument Street London EC3R 8AJ |
Director Name | Mr David Wilman |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(same day as company formation) |
Role | Partner |
Country of Residence | England |
Correspondence Address | 24 Monument Street London EC3R 8AJ |
Registered Address | 24 Monument Street London EC3R 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (2 months, 1 week ago) |
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Next Return Due | 23 February 2025 (10 months, 1 week from now) |
22 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
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17 October 2023 | Termination of appointment of Gregory Stonefield as a director on 17 October 2023 (1 page) |
17 October 2023 | Appointment of Mr Mark Schaub as a director on 17 October 2023 (2 pages) |
17 October 2023 | Termination of appointment of David Wilman as a director on 17 October 2023 (1 page) |
17 October 2023 | Appointment of Mr John Danahy as a director on 17 October 2023 (2 pages) |
16 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
27 March 2023 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
19 October 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
31 May 2022 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
24 February 2022 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
10 September 2021 | Registered office address changed from 11th Floor 20 Fenchurch Street London EC3M 3BY to 24 Monument Street London EC3R 8AJ on 10 September 2021 (1 page) |
8 July 2021 | Confirmation statement made on 21 May 2021 with no updates (3 pages) |
12 January 2021 | Accounts for a small company made up to 31 March 2020 (6 pages) |
4 August 2020 | Previous accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
9 July 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
10 March 2020 | Change of details for Kwm Europe Llp as a person with significant control on 5 September 2018 (2 pages) |
17 February 2020 | Accounts for a dormant company made up to 31 May 2019 (6 pages) |
3 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
18 March 2019 | Registered office address changed from 20 11th Floor Fenchurch Street London EC3M 3BY to 11th Floor 20 Fenchurch Street London EC3M 3BY on 18 March 2019 (2 pages) |
30 January 2019 | Resolutions
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30 January 2019 | Change of name notice (2 pages) |
5 September 2018 | Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to 20 11th Floor Fenchurch Street London EC3M 3BY on 5 September 2018 (2 pages) |
22 May 2018 | Incorporation Statement of capital on 2018-05-22
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