London
SW1W 0NR
Director Name | Mr Howard Ralph Landes |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Secretary Name | Harbour Energy Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 10 October 2022(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Correspondence Address | 23 Lower Belgrave Street London SW1W 0NR |
Director Name | Mr Philip Andrew Kirk |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Director Name | Mr Andrew Jon Osborne |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Secretary Name | Mr Howard Ralph Landes |
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Status | Resigned |
Appointed | 06 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Brettenham House Lancaster Place London WC2E 7EN |
Registered Address | 23 Lower Belgrave Street London SW1W 0NR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 50 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, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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27 July 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
18 March 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
19 November 2018 | Resolutions
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6 November 2018 | Incorporation Statement of capital on 2018-11-06
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