London
W1T 6LQ
Director Name | Mr Brendan Joseph Morahan |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2018(same day as company formation) |
Role | Chartered Construction Manager |
Country of Residence | United Kingdom |
Correspondence Address | 29/30 Fitzroy Square London W1T 6LQ |
Secretary Name | Alison Elizabeth Fitch |
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Status | Current |
Appointed | 10 February 2020(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS |
Secretary Name | Bernadette Christine Morahan |
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Status | Current |
Appointed | 10 February 2020(1 year, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Company Director |
Correspondence Address | Avondale House 262 Uxbridge Road Pinner Middlesex HA5 4HS |
Registered Address | 29/30 Fitzroy Square London W1T 6LQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 October 2024 (6 months, 3 weeks from now) |
19 October 2020 | Confirmation statement made on 9 October 2020 with updates (4 pages) |
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1 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
22 June 2020 | Second filing of a statement of capital following an allotment of shares on 31 March 2020
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28 April 2020 | Resolutions
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27 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
3 April 2020 | Particulars of variation of rights attached to shares (2 pages) |
2 April 2020 | Change of share class name or designation (2 pages) |
19 March 2020 | Resolutions
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17 March 2020 | Appointment of Alison Elizabeth Fitch as a secretary on 10 February 2020 (2 pages) |
17 March 2020 | Appointment of Bernadette Christine Morahan as a secretary on 10 February 2020 (2 pages) |
3 February 2020 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
22 October 2019 | Confirmation statement made on 9 October 2019 with updates (5 pages) |
10 October 2018 | Incorporation Statement of capital on 2018-10-10
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