London
WC2N 5HR
Director Name | Mr Jonathan Dominic Punter |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Mr Kenneth John McKelvey |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Strand London WC2N 5HR |
Secretary Name | Mr Ian Nash |
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Status | Current |
Appointed | 09 October 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Mr Martin Gerald Finnegan |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Mr Nicholas John Holt |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Mrs Claire Marie Thorogood |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Mr Gary Andrew Davidson |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2023(5 years, 2 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 11 Strand London WC2N 5HR |
Registered Address | 11 Strand London WC2N 5HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 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 | Full |
Accounts Year End | 31 December |
Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 22 October 2024 (6 months from now) |
19 January 2021 | Statement of capital following an allotment of shares on 31 December 2020
|
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8 January 2021 | Appointment of Mr Nicholas John Holt as a director on 2 December 2020 (2 pages) |
3 December 2020 | Appointment of Mr Martin Finnegan as a director on 2 December 2020 (2 pages) |
3 December 2020 | Appointment of Mrs Claire Marie Thorogood as a director on 2 December 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
16 June 2020 | Full accounts made up to 31 December 2019 (19 pages) |
21 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
1 February 2019 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
9 October 2018 | Incorporation
Statement of capital on 2018-10-09
|