1059 Bw Postbus 69122
Amsterdam
1060 Cd
Director Name | Mr David John Simmonds |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Director Name | Mr Thomas Joseph Pearman |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2018(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Director Name | Mr David Charles Ebbrell |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Director Name | Mr John Julian Murnaghan |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 05 July 2018(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Director Name | Mr Andrew Jenkins |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Director Name | Mr Richard Martin Hamilton Croft-Sharland |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2018(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Director Name | Mr Jack Stuart Thoms |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2018(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Director Name | Mrs Teresa Laura Harriet Dyer |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2018(same day as company formation) |
Role | Real Estate Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor The Monument Building 11 Monument Street London EC3R 8AF |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 3 weeks from now) |
24 December 2020 | Director's details changed for Mr Jack Stuart Thoms on 15 December 2020 (2 pages) |
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30 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
17 April 2020 | Accounts for a dormant company made up to 31 July 2019 (5 pages) |
8 October 2019 | Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 4 July 2019 with updates (5 pages) |
28 May 2019 | Director's details changed for Richard Martin Hamilton Croft-Sharland on 6 May 2019 (2 pages) |
22 November 2018 | Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018 (2 pages) |
5 July 2018 | Incorporation Statement of capital on 2018-07-05
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