London
EC2R 7AF
Director Name | Mr Christopher John Duffy |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2019(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 24 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor 21 Lombard Street London EC3V 9AH |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 11 June 2018(same day as company formation) |
Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 11 June 2018(same day as company formation) |
Correspondence Address | Third Floor, 1 King's Arms Yard London EC2R 7AF |
Director Name | Ms Eileen Marie Hughes |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wilmington Trust Sp Services (London) Limited London EC2R 7AF |
Registered Address | 7th Floor 21 Lombard Street London EC3V 9AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 June 2018 | Delivered on: 5 July 2018 Persons entitled: Citybank, N.A., London Branch Classification: A registered charge Outstanding |
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29 June 2018 | Delivered on: 4 July 2018 Persons entitled: Citibank, N.A., London Branch, Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB, as Security Trustee. Classification: A registered charge Outstanding |
7 October 2020 | Full accounts made up to 31 December 2019 (24 pages) |
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16 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
15 October 2019 | Full accounts made up to 31 December 2018 (26 pages) |
2 October 2019 | Appointment of Mr Christopher John Duffy as a director on 30 September 2019 (2 pages) |
2 October 2019 | Termination of appointment of Eileen Marie Hughes as a director on 30 September 2019 (1 page) |
14 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
5 July 2018 | Registration of charge 114087390002, created on 29 June 2018 (6 pages) |
5 July 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (3 pages) |
4 July 2018 | Registration of charge 114087390001, created on 29 June 2018 (71 pages) |
26 June 2018 | Director's details changed for Eileen Marie Hughes on 13 June 2018 (2 pages) |
11 June 2018 | Incorporation
Statement of capital on 2018-06-11
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