London
W1J 9BR
Director Name | Mr Jeevankumar Vittal Shetty |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2023(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 150 Piccadilly London W1J 9BR |
Director Name | Mr Michael Seal |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Piccadilly London W1V 9DG |
Director Name | Mr Howard Myles Barclay |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Piccadilly London W1V 9DG |
Director Name | Fardokht Aghevli |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29-30 Fitzroy Square London W1T 6LQ |
Director Name | Ms Amanda Rica Barclay |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 22 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Piccadilly London W1V 9DG |
Director Name | Mr Aidan Stuart Barclay |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(1 year, 6 months after company formation) |
Appointment Duration | 2 months (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
Director Name | Mr Howard Myles Barclay |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(1 year, 6 months after company formation) |
Appointment Duration | 2 months (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St. George Street London W1S 1FE |
Director Name | Mr Philip Leslie Peters |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2020(1 year, 6 months after company formation) |
Appointment Duration | 2 months (resigned 25 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 14 St George Street London W1S 1FE |
Director Name | Mr David John Potts |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2020(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 150 Piccadilly London W1V 9DG |
Registered Address | 150 Piccadilly London W1J 9BR |
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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 | 3 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 | Full |
Accounts Year End | 31 December |
Latest Return | 10 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 24 July 2024 (3 months, 3 weeks from now) |
13 August 2018 | Delivered on: 16 August 2018 Persons entitled: Mount Street Mortgage Servicing Limited, 10 Queen Street Place, London EC4R 1AG (As Security Agent) as Security Trustee for Each of the Secured Parties Classification: A registered charge Outstanding |
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