London
E14 9SJ
Director Name | Mr John Martin Mulryan |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 07 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 161 Marsh Wall London E14 9SJ |
Director Name | Mr Christopher Kai Wang Kwok |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 28 June 2018(3 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Room 4136 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong |
Director Name | Mr Victor Lui |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 28 June 2018(3 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Room 4136 Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong |
Director Name | Mr Terrence Tsang |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 28 June 2018(3 weeks after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | 43/F Sun Hung Kai Centre 30 Harbour Road Wanchai Hong Kong |
Director Name | Mr Patrick Joseph Dalton |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 April 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Group Finance Director |
Country of Residence | Ireland |
Correspondence Address | 4th Floor 161 Marsh Wall London E14 9SJ |
Secretary Name | Mr Patrick Joseph Dalton |
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Status | Current |
Appointed | 01 April 2021(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Company Director |
Correspondence Address | 4th Floor 161 Marsh Wall London E14 9SJ |
Director Name | Mr David Nicholas Pearson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 161 Marsh Wall London E14 9SJ |
Secretary Name | Mr David Nicholas Pearson |
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Status | Resigned |
Appointed | 07 June 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 161 Marsh Wall London E14 9SJ |
Registered Address | 4th Floor 161 Marsh Wall London E14 9SJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
7 August 2023 | Accounts for a dormant company made up to 30 June 2023 (6 pages) |
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7 August 2023 | Accounts for a dormant company made up to 30 June 2022 (6 pages) |
20 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
13 February 2023 | Director's details changed for Mr John Martin Mulryan on 1 January 2023 (2 pages) |
7 July 2022 | Accounts for a dormant company made up to 30 June 2021 (6 pages) |
17 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
10 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
22 April 2021 | Accounts for a dormant company made up to 30 June 2020 (6 pages) |
21 April 2021 | Appointment of Mr Patrick Joseph Dalton as a secretary on 1 April 2021 (2 pages) |
21 April 2021 | Appointment of Mr Patrick Joseph Dalton as a director on 1 April 2021 (2 pages) |
21 April 2021 | Termination of appointment of David Nicholas Pearson as a secretary on 1 April 2021 (1 page) |
21 April 2021 | Termination of appointment of David Nicholas Pearson as a director on 1 April 2021 (1 page) |
12 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 30 June 2019 (7 pages) |
11 June 2019 | Confirmation statement made on 6 June 2019 with updates (5 pages) |
11 October 2018 | Registered office address changed from 4th Floor Scandinavian Centre 161 Marsh Wall London E14 9SQ United Kingdom to 4th Floor 161 Marsh Wall London E14 9SJ on 11 October 2018 (2 pages) |
10 July 2018 | Appointment of Christopher Kwok as a director on 28 June 2018 (2 pages) |
10 July 2018 | Appointment of Terrence Tsang as a director on 28 June 2018 (2 pages) |
10 July 2018 | Appointment of Victor Lui as a director on 28 June 2018 (2 pages) |
7 June 2018 | Incorporation Statement of capital on 2018-06-07
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