London
EC2N 2AX
Director Name | Mr Andrew Philip Godson |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Ms Jocelyn Elizabeth Roberts Stirling |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Fleet Place London EC4M 7WS |
Director Name | Ms Catherine Jane Price |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Brook Street London W1K 5EH |
Director Name | Ms Marjorie Ellen Hogan |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 27 September 2019(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 84 Brook Street London W1K 5EH |
Registered Address | One Fleet Place London EC4M 7WS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
9 November 2020 | Accounts for a small company made up to 31 December 2019 (34 pages) |
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12 October 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
5 June 2020 | Director's details changed for Richard Austin Stevens on 5 June 2020 (2 pages) |
8 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
31 October 2019 | Appointment of Richard Austin Stevens as a director on 29 October 2019 (2 pages) |
30 September 2019 | Appointment of Marjorie Ellen Hogan as a director on 27 September 2019 (2 pages) |
11 October 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
11 October 2018 | Incorporation Statement of capital on 2018-10-11
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