Westminster
London
SW1E 5HJ
Director Name | Mrs Miranda Jane Richards |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2018(same day as company formation) |
Role | Investment Management |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr John Oliver Nesbitt |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2018(same day as company formation) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr Tara John Douglas-Home |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr Markus Jaigirder |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Retired |
Country of Residence | Germany |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Susan Mary Lowson |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Dorothy Gillian Swaine |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr Roderick David Clark |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr Toby Jonathan Mullins |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Headteacher |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Louise Mary Cooper |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Education Director |
Country of Residence | England |
Correspondence Address | Uwgcf, The Pouchot Building Palace Street London SW1E 5HJ |
Director Name | Mr Mohsen Ojja |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Education Director |
Country of Residence | England |
Correspondence Address | Uwgcf, The Pouchot Building Palace Street London SW1E 5HJ |
Director Name | Miss Adina Ioana Uritescu |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 September 2020(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Hr Professional |
Country of Residence | England |
Correspondence Address | Uwgcf, The Pouchot Building Palace Street London SW1E 5HJ |
Director Name | Mr William Alexander Wells |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 November 2020(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Miss Margaret Louise Corbally |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2021(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Tax Advisor |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Carol Ann Rider |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Education |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr Jonathan Marcus Noakes |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | School Master |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Lady Elizabeth Mary Vallance |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Vice Admiral Peter Arthur Dunt |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | The Very Reverend Dr John Robert Hall |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Dean Of Westminster |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr Francis Rodney Abbott |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Susan Victoria Simmons |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 2018(same day as company formation) |
Role | Teacher/Assessor Spld (Retired) |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | The Right Revd Anthony James Ball |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2018(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 June 2022) |
Role | Canon Of Westminster |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mr Christopher John Vyse |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 April 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Patricia Margaret Sales |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 2020) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Jillian Mary Clark |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 9 months (resigned 31 December 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 57 Palace Street Westminster London SW1E 5HJ |
Director Name | Mrs Florence Ann Frankland Brocklesby |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2020(2 years, 2 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 April 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Uwgcf, The Pouchot Building Palace Street London SW1E 5HJ |
Director Name | Mr Michael Adetokunbo Ibitoye |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2020(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 November 2021) |
Role | Placement Officer, Children's Social Services |
Country of Residence | England |
Correspondence Address | Uwgcf, The Pouchot Building Palace Street London SW1E 5HJ |
Registered Address | 57 Palace Street Westminster London SW1E 5HJ |
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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 | 7 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 (1 month, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 August |
Latest Return | 12 July 2023 (9 months, 1 week ago) |
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Next Return Due | 26 July 2024 (3 months from now) |
20 September 2023 | Termination of appointment of Louise Mary Cooper as a director on 15 September 2023 (1 page) |
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28 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
28 March 2023 | Group of companies' accounts made up to 31 August 2022 (76 pages) |
20 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
12 July 2022 | Termination of appointment of Anthony James Ball as a director on 25 June 2022 (1 page) |
8 July 2022 | Director's details changed for Mr Toby Jonathan Mullins on 1 June 2021 (2 pages) |
30 December 2021 | Group of companies' accounts made up to 31 August 2021 (74 pages) |
9 December 2021 | Termination of appointment of Michael Adetokunbo Ibitoye as a director on 9 November 2021 (1 page) |
5 November 2021 | Appointment of Miss Margaret Louise Corbally as a director on 3 November 2021 (2 pages) |
21 October 2021 | Termination of appointment of Jonathan Marcus Noakes as a director on 21 September 2021 (1 page) |
22 July 2021 | Confirmation statement made on 12 July 2021 with no updates (3 pages) |
23 April 2021 | Memorandum and Articles of Association (18 pages) |
9 April 2021 | Termination of appointment of Florence Ann Frankland Brocklesby as a director on 7 April 2021 (1 page) |
4 March 2021 | Group of companies' accounts made up to 31 August 2020 (72 pages) |
24 November 2020 | Appointment of Mr William Alexander Wells as a director on 23 November 2020 (2 pages) |
27 October 2020 | Director's details changed for Miss Adina Ioana Uritescu on 23 October 2020 (2 pages) |
23 October 2020 | Termination of appointment of Peter Arthur Dunt as a director on 13 October 2020 (1 page) |
1 October 2020 | Appointment of Mr Michael Adetokunbo Ibitoye as a director on 16 September 2020 (2 pages) |
30 September 2020 | Appointment of Mr Mohsen Ojja as a director on 16 September 2020 (2 pages) |
30 September 2020 | Appointment of Miss Adina Ioana Uritescu as a director on 16 September 2020 (2 pages) |
30 September 2020 | Appointment of Mrs Florence Ann Frankland Brocklesby as a director on 16 September 2020 (2 pages) |
30 September 2020 | Appointment of Mrs Louise Mary Cooper as a director on 16 September 2020 (2 pages) |
22 September 2020 | Termination of appointment of Patricia Margaret Sales as a director on 31 August 2020 (1 page) |
22 September 2020 | Appointment of Mr Toby Jonathan Mullins as a director on 16 September 2020 (2 pages) |
24 July 2020 | Termination of appointment of Elizabeth Mary Vallance as a director on 9 July 2020 (1 page) |
24 July 2020 | Termination of appointment of Christopher John Vyse as a director on 8 April 2020 (1 page) |
24 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
18 February 2020 | Memorandum and Articles of Association (17 pages) |
15 January 2020 | Resolutions
|
7 January 2020 | Termination of appointment of Francis Rodney Abbott as a director on 1 September 2019 (1 page) |
7 January 2020 | Termination of appointment of Jillian Mary Clark as a director on 31 December 2019 (1 page) |
7 January 2020 | Termination of appointment of John Robert Hall as a director on 1 November 2019 (1 page) |
31 December 2019 | Group of companies' accounts made up to 31 August 2019 (62 pages) |
17 July 2019 | Current accounting period extended from 31 July 2019 to 31 August 2019 (1 page) |
17 July 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
15 May 2019 | Termination of appointment of Susan Victoria Simmons as a director on 30 April 2019 (1 page) |
15 May 2019 | Appointment of Mr Roderick David Clark as a director on 30 April 2019 (2 pages) |
1 April 2019 | Appointment of Mrs Dorothy Gillian Swaine as a director on 1 April 2019 (2 pages) |
1 April 2019 | Appointment of Mr Tara John Douglas-Home as a director on 1 April 2019 (2 pages) |
1 April 2019 | Appointment of Mrs Jillian Mary Clark as a director on 1 April 2019 (2 pages) |
1 April 2019 | Appointment of Mr Markus Jaigirder as a director on 1 April 2019 (2 pages) |
1 April 2019 | Appointment of Mrs Patricia Margaret Sales as a director on 1 April 2019 (2 pages) |
1 April 2019 | Appointment of Mrs Susan Mary Lowson as a director on 1 April 2019 (2 pages) |
17 December 2018 | Appointment of Revd Canon Anthony James Ball as a director on 27 November 2018 (2 pages) |
16 December 2018 | Termination of appointment of Carol Ann Rider as a director on 27 November 2018 (1 page) |
16 December 2018 | Appointment of Mr Christopher John Vyse as a director on 10 December 2018 (2 pages) |
13 July 2018 | Incorporation (31 pages) |