London
SE1 3ER
Director Name | Mr David Alan Hughes |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 October 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | 7 Heron House Church Grove Kingston Upon Thames KT1 4AR |
Secretary Name | Mr James Richard Burgess |
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Status | Current |
Appointed | 17 June 2022(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Correspondence Address | Leather Market 11- 13 Weston Street London SE1 3ER |
Director Name | Mr Matthew Tear |
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Date of Birth | August 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2022(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Architect |
Country of Residence | England |
Correspondence Address | Leather Market 11- 13 Weston Street London SE1 3ER |
Secretary Name | Mr David William Fitzpatrick |
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Status | Resigned |
Appointed | 08 August 2018(1 month, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 17 June 2022) |
Role | Company Director |
Correspondence Address | Leather Market 11- 13 Weston Street London SE1 3ER |
Director Name | Mr David William Fitzpatrick |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 June 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 11 Playfield Crescent London SE22 8QR |
Registered Address | First Floor 18-20 Southwark Street London SE1 1TJ |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 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 | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 14 March 2023 (1 year ago) |
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Next Return Due | 28 March 2024 (overdue) |
2 September 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
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2 September 2020 | Registered office address changed from 9 Holyrood Street London SE1 2EL England to Leather Market 11- 13 Weston Street London SE1 3ER on 2 September 2020 (1 page) |
16 December 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
30 August 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
15 August 2019 | Notification of David Hughes as a person with significant control on 30 August 2018 (2 pages) |
2 October 2018 | Appointment of Mr David Alan Hughes as a director on 2 October 2018 (2 pages) |
2 October 2018 | Registered office address changed from 7 Heron House Church Grove Kingston upon Thames KT1 4AR England to 9 Holyrood Street London SE1 2EL on 2 October 2018 (1 page) |
2 October 2018 | Appointment of Mr David William Fitzpatrick as a director on 2 October 2018 (2 pages) |
8 August 2018 | Appointment of Mr David William Fitzpatrick as a secretary on 8 August 2018 (2 pages) |
2 August 2018 | Director's details changed for Mrs Penny Fitzpatrick on 30 July 2018 (2 pages) |
31 July 2018 | Change of details for Mrs Penny Fitzpatrick as a person with significant control on 30 July 2018 (2 pages) |
30 July 2018 | Registered office address changed from 130 Old Street London EC1V 9BD England to 7 Heron House Church Grove Kingston upon Thames KT1 4AR on 30 July 2018 (1 page) |
19 June 2018 | Incorporation Statement of capital on 2018-06-19
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