London
W1C 2JL
Secretary Name | Mr Frank Standish |
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Status | Current |
Appointed | 16 August 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, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United States |
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 | Current |
Appointed | 22 February 2022(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
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 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 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 | 16 August 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 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2020(2 years, 4 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 |
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 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
19 February 2024 | Confirmation statement made on 1 February 2024 with no updates (3 pages) |
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11 October 2023 | Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023 (1 page) |
11 October 2023 | Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023 (2 pages) |
21 August 2023 | Statement of capital on 21 August 2023
|
21 August 2023 | Statement by Directors (3 pages) |
21 August 2023 | Resolutions
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21 August 2023 | Solvency Statement dated 18/08/23 (3 pages) |
31 July 2023 | Full accounts made up to 31 August 2022 (18 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) |
24 February 2022 | Appointment of Mrs Kate Drake as a director on 22 February 2022 (2 pages) |
24 February 2022 | Appointment of Omorlie Harris as a director on 22 February 2022 (2 pages) |
24 February 2022 | Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022 (1 page) |
7 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) |
18 May 2021 | Full accounts made up to 31 August 2020 (17 pages) |
11 March 2021 | Statement by Directors (3 pages) |
11 March 2021 | Solvency Statement dated 02/03/21 (3 pages) |
11 March 2021 | Statement of capital on 11 March 2021
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11 March 2021 | Resolutions
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10 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) |
26 March 2020 | Full accounts made up to 31 August 2019 (16 pages) |
12 February 2020 | Confirmation statement made on 1 February 2020 with updates (4 pages) |
20 November 2019 | Statement of capital on 20 November 2019
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20 November 2019 | Resolutions
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20 November 2019 | Solvency Statement dated 20/11/19 (2 pages) |
20 November 2019 | Statement by Directors (2 pages) |
21 August 2019 | Statement of capital following an allotment of shares on 22 July 2019
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2 August 2019 | Notification of Walgreens Boots Alliance Uk 4 Limited as a person with significant control on 22 July 2019 (2 pages) |
2 August 2019 | Cessation of Wba Financial Services Limited as a person with significant control on 22 July 2019 (1 page) |
4 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 pages) |
28 September 2018 | Statement of capital following an allotment of shares on 31 August 2018
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16 August 2018 | Incorporation Statement of capital on 2018-08-16
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