London
W1C 2JL
Secretary Name | Mr Frank Standish |
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Status | Current |
Appointed | 13 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Ms Omorlie Harris |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 February 2022(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mr Marco Rene Leon Robert Kerschen |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Luxembourger |
Status | Current |
Appointed | 10 October 2023(5 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mr Mark Francis Muller |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mr Aidan Gerard Clare |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Mrs Clare Louisa Minnie Jennings |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2020(2 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Director Name | Kate Charlotte Drake |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sedley Place 361 Oxford Street London W1C 2JL |
Registered Address | Sedley Place 361 Oxford Street London W1C 2JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
13 October 2023 | Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page) |
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13 October 2023 | Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages) |
26 May 2023 | Full accounts made up to 31 August 2022 (19 pages) |
14 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
5 May 2022 | Full accounts made up to 31 August 2021 (19 pages) |
7 March 2022 | Appointment of Kate Drake as a director on 22 February 2022 (2 pages) |
3 March 2022 | Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages) |
3 March 2022 | Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page) |
10 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
4 January 2022 | Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021 (1 page) |
19 May 2021 | Full accounts made up to 31 August 2020 (18 pages) |
24 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
29 December 2020 | Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020 (2 pages) |
24 December 2020 | Termination of appointment of Mark Francis Muller as a director on 22 December 2020 (1 page) |
16 March 2020 | Full accounts made up to 31 August 2019 (17 pages) |
6 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
5 June 2019 | Statement of capital on 5 June 2019
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5 June 2019 | Statement by Directors (3 pages) |
5 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
5 June 2019 | Solvency Statement dated 05/06/19 (3 pages) |
5 June 2019 | Resolutions
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28 September 2018 | Statement of capital following an allotment of shares on 28 August 2018
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7 September 2018 | Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
13 July 2018 | Incorporation Statement of capital on 2018-07-13
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