London
SW1P 3AZ
Secretary Name | James William Ashton Sanders |
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Status | Current |
Appointed | 01 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Director Name | Joanna Martha Henning |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 May 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Director Name | Mr Joseph William Cannon |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 June 2018(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Director Name | Mr Christopher Paul West |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 22 May 2020) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Director Name | Joanna Martha Herring |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2020(1 year, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 22 May 2020) |
Role | Town Planner |
Country of Residence | England |
Correspondence Address | Church House 27 Great Smith Street London SW1P 3AZ |
Registered Address | Church House 27 Great Smith Street London SW1P 3AZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
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Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
27 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
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2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
7 June 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
27 August 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
3 June 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
22 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
22 May 2020 | Appointment of Joanna Martha Herring as a director on 22 May 2020 (2 pages) |
22 May 2020 | Termination of appointment of Christopher Paul West as a director on 22 May 2020 (1 page) |
22 May 2020 | Termination of appointment of Joanna Martha Herring as a director on 22 May 2020 (1 page) |
22 May 2020 | Appointment of Joanna Martha Henning as a director on 22 May 2020 (2 pages) |
10 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
10 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
29 May 2019 | Termination of appointment of Joseph William Cannon as a director on 23 May 2019 (1 page) |
29 May 2019 | Appointment of Mr Christopher Paul West as a director on 23 May 2019 (2 pages) |
6 August 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
1 June 2018 | Incorporation (30 pages) |