London
EC3M 7AF
Director Name | Miss Helen Louisa Clarkson |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mr Christopher Knowles |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Ms Emma Kate Griffin |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2020(2 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Director Name | Mrs Sarika Bijendra Patel |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Current |
Appointed | 01 October 2023(4 years, 11 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Correspondence Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | Sanne Group (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2018(same day as company formation) |
Correspondence Address | 6th Floor 125 London Wall London EC2Y 5AS |
Secretary Name | Apex Group Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2021(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2023) |
Correspondence Address | 125 London Wall London Wall London EC2Y 5AS |
Registered Address | The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Interim |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
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Next Return Due | 3 October 2024 (5 months, 1 week from now) |
22 June 2021 | Delivered on: 26 June 2021 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: None. Outstanding |
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22 June 2021 | Delivered on: 25 June 2021 Persons entitled: Investec Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Particulars: None. Outstanding |
16 October 2020 | Delivered on: 21 October 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
16 October 2020 | Delivered on: 21 October 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
8 July 2020 | Delivered on: 14 July 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
8 July 2020 | Delivered on: 14 July 2020 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
18 April 2019 | Delivered on: 29 April 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |
18 April 2019 | Delivered on: 29 April 2019 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding |