200 Aldersgate Street
London
EC1A 4HD
Director Name | Brian Love |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2023(4 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG Scotland |
Secretary Name | Miss Nicole Brodie |
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Status | Current |
Appointed | 02 August 2023(4 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks |
Role | Company Director |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Arthur John Stringer |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Nick English |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Developer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Mark Roy Swindell |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mrs Joanne Claire Shepherd |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2020(2 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 2023) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Director Name | Mr Jamie Pritchard |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2023(4 years, 5 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 April 2023) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
Registered Address | 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldersgate |
Built Up Area | Greater London |
Address Matches | Over 80 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 | Group |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
25 October 2018 | Delivered on: 5 November 2018 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding |
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6 October 2020 | Director's details changed for Ms Joanna Claire Shepherd on 29 September 2020 (2 pages) |
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6 October 2020 | Termination of appointment of Arthur John Stringer as a director on 28 September 2020 (1 page) |
6 October 2020 | Appointment of Ms Joanna Claire Shepherd as a director on 29 September 2020 (2 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
1 September 2020 | Group of companies' accounts made up to 31 December 2019 (27 pages) |
8 June 2020 | Cessation of Rock Rail Holdings Limited as a person with significant control on 28 May 2020 (1 page) |
8 June 2020 | Notification of Rock Rail Apple Limited as a person with significant control on 28 May 2020 (2 pages) |
19 March 2020 | Registered office address changed from Equitix Management Services 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020 (1 page) |
1 October 2019 | Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
1 October 2019 | Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Equitix Management Services 120 Aldersgate Street London EC1A 4JQ on 1 October 2019 (1 page) |
1 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
16 May 2019 | Statement of capital following an allotment of shares on 26 April 2019
|
4 January 2019 | Statement of capital following an allotment of shares on 14 December 2018
|
13 November 2018 | Resolutions
|
13 November 2018 | Memorandum and Articles of Association (22 pages) |
5 November 2018 | Registration of charge 115798480001, created on 25 October 2018 (53 pages) |
25 October 2018 | Notification of Rock Rail Holdings Limited as a person with significant control on 20 September 2018 (4 pages) |
23 October 2018 | Withdrawal of a person with significant control statement on 23 October 2018 (3 pages) |
20 September 2018 | Incorporation
Statement of capital on 2018-09-20
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