West Ferry Road
London
E14 8SH
Director Name | Mr Hirenkumar Ravjibhai Patel |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 The Quarterdeck 5 The Quarterdeck West Ferry Road London E14 8SH |
Director Name | Mr Mohit Dhirajlal Jagatiya |
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Date of Birth | December 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2020(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Quarterdeck 5 The Quarterdeck West Ferry Road London E14 8SH |
Director Name | Mr Vasantkumar Mansukhlal Ratanpara |
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Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2020(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 The Quarterdeck 5 The Quarterdeck West Ferry Road London E14 8SH |
Registered Address | 5 The Quarterdeck 5 The Quarterdeck West Ferry Road London E14 8SH |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 21 September 2023 (7 months ago) |
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Next Return Due | 5 October 2024 (5 months, 2 weeks from now) |
22 October 2023 | Termination of appointment of Mohit Dhirajlal Jagatiya as a director on 20 September 2023 (1 page) |
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22 October 2023 | Confirmation statement made on 21 September 2023 with updates (5 pages) |
22 October 2023 | Termination of appointment of Vasantkumar Mansukhlal Ratanpara as a director on 20 September 2023 (1 page) |
22 October 2023 | Change of details for Mr Jigar Jayantilal Shah as a person with significant control on 31 July 2023 (2 pages) |
22 October 2023 | Cessation of Mohit Dhirajlal Jagatiya as a person with significant control on 31 July 2023 (1 page) |
22 October 2023 | Cessation of Vasantkumar Mansukhlal Ratanpara as a person with significant control on 31 July 2023 (1 page) |
14 July 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
24 November 2022 | Notification of Jigar Jayantilal Shah as a person with significant control on 22 September 2022 (2 pages) |
24 November 2022 | Change of details for Mr Mohit Dhirajlal Jagatiya as a person with significant control on 22 September 2022 (2 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
12 September 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
12 September 2022 | Appointment of Mr Jigar Jayantilal Shah as a director on 12 September 2022 (2 pages) |
27 November 2021 | Micro company accounts made up to 31 October 2021 (4 pages) |
2 September 2021 | Notification of Vasantkumar Mansukhlal Ratanpara as a person with significant control on 12 August 2021 (2 pages) |
2 September 2021 | Confirmation statement made on 2 September 2021 with updates (5 pages) |
2 September 2021 | Cessation of Hirenkumar Ravjibhai Patel as a person with significant control on 12 August 2021 (1 page) |
2 September 2021 | Termination of appointment of Hirenkumar Ravjibhai Patel as a director on 12 August 2021 (1 page) |
2 September 2021 | Notification of Mohit Dhirajlal Jagatiya as a person with significant control on 12 August 2021 (2 pages) |
17 August 2021 | Director's details changed for Mr Vasantkumar Mansukhlal Ratanpara on 2 December 2020 (2 pages) |
31 May 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
26 April 2021 | Previous accounting period extended from 31 July 2020 to 31 October 2020 (1 page) |
2 March 2021 | Confirmation statement made on 2 March 2021 with updates (5 pages) |
13 October 2020 | Appointment of Mr Mohit Dhirajlal Jagatiya as a director on 12 October 2020 (2 pages) |
13 October 2020 | Appointment of Mr Vasantkumar Mansukhlal Ratanpara as a director on 12 October 2020 (2 pages) |
19 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
12 April 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
26 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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