Canary Wharf
London
E14 5DS
Secretary Name | Mr Matthew Norden |
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Status | Current |
Appointed | 16 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS |
Director Name | Paul Sunil Lalljie |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 08 January 2020(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 7900 Harkins Road Lanham Md 20706 United States |
Director Name | Catherine Ann Graham |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 July 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp Canary Wharf London E14 5DS |
Registered Address | C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Lime Street |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months, 1 week from now) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
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26 June 2023 | Confirmation statement made on 18 June 2023 with no updates (3 pages) |
27 February 2023 | Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 27 February 2023 (1 page) |
7 September 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
20 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
22 September 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
20 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
24 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
15 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
2 April 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
17 January 2020 | Appointment of Paul Sunil Lalljie as a director on 8 January 2020 (2 pages) |
17 January 2020 | Termination of appointment of Catherine Ann Graham as a director on 14 October 2019 (1 page) |
19 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
16 July 2018 | Incorporation Statement of capital on 2018-07-16
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