London
EC2N 1HQ
Director Name | Mr Kevin Malcolm Riches |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Richard William Stevens |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2018(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 September 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Director Name | Mr Simon Antony Cooper Collins |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2023(5 years, 1 month after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 March 2024) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
Registered Address | Tower 42 25 Old Broad Street London EC2N 1HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
16 June 2023 | Delivered on: 23 June 2023 Persons entitled: Glas Trust Corporation Limited (The “Security Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
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16 June 2023 | Delivered on: 19 June 2023 Persons entitled: Glas Trust Corporatioin Limited (The “Security Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
17 October 2018 | Delivered on: 22 October 2018 Persons entitled: Tikehau Investment Management Sas Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |
20 September 2023 | Termination of appointment of Richard William Stevens as a director on 18 September 2023 (1 page) |
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20 September 2023 | Termination of appointment of Kevin Malcolm Riches as a director on 18 September 2023 (1 page) |
25 August 2023 | Appointment of Mr Simon Antony Cooper Collins as a director on 25 August 2023 (2 pages) |
23 June 2023 | Registration of charge 114824290003, created on 16 June 2023 (74 pages) |
19 June 2023 | Registration of charge 114824290002, created on 16 June 2023 (74 pages) |
19 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
20 October 2022 | Accounts for a small company made up to 31 March 2022 (9 pages) |
8 September 2022 | Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ on 8 September 2022 (1 page) |
20 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
21 December 2021 | Accounts for a small company made up to 31 March 2021 (9 pages) |
16 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
23 April 2021 | Accounts for a small company made up to 31 March 2020 (8 pages) |
29 July 2020 | Confirmation statement made on 24 July 2020 with no updates (3 pages) |
18 September 2019 | Accounts for a small company made up to 31 March 2019 (7 pages) |
30 August 2019 | Confirmation statement made on 24 July 2019 with no updates (3 pages) |
22 October 2018 | Registration of charge 114824290001, created on 17 October 2018 (66 pages) |
19 October 2018 | Appointment of Mr Richard William Stevens as a director on 17 October 2018 (2 pages) |
11 October 2018 | Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page) |
8 October 2018 | Resolutions
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25 July 2018 | Incorporation Statement of capital on 2018-07-25
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