London
NW1 3BF
Director Name | Peter Dominic Leonard |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2021(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Development Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Mr Jarid Russell Mathie |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 28 April 2022(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Mr Richard John Cook |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr John David Clark |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Mr Justin Davies |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 January 2019(5 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 18 February 2021) |
Role | Head Of Development Operations |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
1 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
---|---|
2 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
31 March 2023 | Accounts for a dormant company made up to 30 June 2022 (1 page) |
14 September 2022 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page) |
14 September 2022 | Registered office address changed from 20 Triton Street Regent's Place London Uk NW1 3BF United Kingdom to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page) |
14 September 2022 | Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to 5 Merchant Square Level 9 London W2 1BQ on 14 September 2022 (1 page) |
3 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
29 April 2022 | Appointment of Mr Jarid Russell Mathie as a director on 28 April 2022 (2 pages) |
31 January 2022 | Termination of appointment of John David Clark as a director on 31 January 2022 (1 page) |
28 October 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
18 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
24 February 2021 | Appointment of Peter Dominic Leonard as a director on 18 February 2021 (2 pages) |
18 February 2021 | Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page) |
6 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
30 April 2020 | Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages) |
23 January 2020 | Accounts for a dormant company made up to 30 June 2019 (1 page) |
19 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
25 February 2019 | Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages) |
25 February 2019 | Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page) |
18 October 2018 | Director's details changed for Mr Colin Thomas Murphy on 17 August 2018 (2 pages) |
20 August 2018 | Current accounting period shortened from 31 August 2019 to 30 June 2019 (1 page) |
17 August 2018 | Incorporation Statement of capital on 2018-08-17
|