London
SW3 3RS
Director Name | Bruce Watson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | South African |
Status | Current |
Appointed | 19 October 2018(same day as company formation) |
Role | Group Executive |
Country of Residence | South Africa |
Correspondence Address | 13 St Luke's Street Chelsea London SW3 3RS |
Director Name | David Delano Ward |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | American |
Status | Current |
Appointed | 19 October 2018(same day as company formation) |
Role | Svp, Cto And Chief Architect |
Country of Residence | United States |
Correspondence Address | 13 St Luke's Street Chelsea London SW3 3RS |
Director Name | Mr Jonathan Edward Michener Baillie |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 July 2019(8 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Scientist |
Country of Residence | United States |
Correspondence Address | 13 St Luke's Street Chelsea London SW3 3RS |
Registered Address | 13 St Luke's Street Chelsea London SW3 3RS |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Stanley |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 18 October 2023 (6 months, 1 week ago) |
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Next Return Due | 1 November 2024 (6 months from now) |
8 January 2024 | Total exemption full accounts made up to 31 March 2023 (43 pages) |
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22 November 2023 | Confirmation statement made on 18 October 2023 with no updates (3 pages) |
6 February 2023 | Registered office address changed from 13 st Luke's Street Chelsea London SW3 3RS United Kingdom to 13 st Luke's Street Chelsea London SW3 3RS on 6 February 2023 (1 page) |
2 February 2023 | Registered office address changed from 1 King William Street London EC4N 7AR England to 13 st Luke's Street Chelsea London SW3 3RS on 2 February 2023 (1 page) |
3 January 2023 | Total exemption full accounts made up to 31 March 2022 (37 pages) |
22 November 2022 | Confirmation statement made on 18 October 2022 with no updates (3 pages) |
26 January 2022 | Director's details changed for David Delano Ward on 26 January 2022 (2 pages) |
26 January 2022 | Confirmation statement made on 18 October 2021 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (29 pages) |
30 June 2021 | Registered office address changed from 4th Floor, Verde Building 10 Bressenden Place London SW1E 5DU to 1 King William Street London EC4N 7AR on 30 June 2021 (1 page) |
5 January 2021 | Total exemption full accounts made up to 31 March 2020 (25 pages) |
22 December 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
30 September 2020 | Previous accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
23 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
23 October 2019 | Appointment of Mr Jonathan Edward Michener Baillie as a director on 11 July 2019 (2 pages) |
19 October 2018 | Incorporation (60 pages) |