London
E14 5NR
Director Name | Robin Miles Drage |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Human Resources Manager |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street London E14 5NR |
Director Name | Jessica Kate Ross |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street London E14 5NR |
Director Name | Ms Isatou Semega-Janneh |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Bank Street London E14 5NR |
Director Name | Mr Christopher Charles Arnold Thomas |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2021(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Bank Street London E14 5NR |
Registered Address | 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
30 November 2021 | Delivered on: 2 December 2021 Persons entitled: Vitol Sa Classification: A registered charge Particulars: None. Outstanding |
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9 September 2021 | Delivered on: 10 September 2021 Persons entitled: Vitol Finance B.V. Classification: A registered charge Particulars: None. Outstanding |
14 November 2019 | Delivered on: 19 November 2019 Persons entitled: Glas Trustees Limited (As Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
6 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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14 August 2023 | Full accounts made up to 31 December 2022 (18 pages) |
17 February 2023 | Satisfaction of charge 116856480003 in full (1 page) |
24 September 2022 | Full accounts made up to 31 December 2021 (17 pages) |
5 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
15 July 2022 | Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022 (1 page) |
8 December 2021 | Satisfaction of charge 116856480002 in full (1 page) |
2 December 2021 | Registration of charge 116856480003, created on 30 November 2021 (57 pages) |
10 September 2021 | Registration of charge 116856480002, created on 9 September 2021 (60 pages) |
7 September 2021 | Resolutions
|
7 September 2021 | Full accounts made up to 31 December 2020 (19 pages) |
3 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
16 August 2021 | Appointment of Robin Drage as a director on 12 August 2021 (2 pages) |
13 August 2021 | Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021 (1 page) |
5 May 2021 | Director's details changed for Mr Nicholas Beattie on 1 July 2020 (2 pages) |
7 April 2021 | Termination of appointment of Jessica Kate Ross as a director on 26 February 2021 (1 page) |
7 April 2021 | Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021 (2 pages) |
8 December 2020 | Full accounts made up to 31 December 2019 (18 pages) |
23 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
21 July 2020 | Resolutions
|
6 July 2020 | Change of details for Savannah Petroleum Plc as a person with significant control on 16 April 2020 (2 pages) |
17 January 2020 | Appointment of Nicholas Beattie as a director on 14 January 2020 (2 pages) |
19 November 2019 | Registration of charge 116856480001, created on 14 November 2019 (33 pages) |
18 November 2019 | Confirmation statement made on 18 November 2019 with updates (5 pages) |
1 November 2019 | Director's details changed for Mrs Jessica Kate Ross on 7 September 2019 (2 pages) |
31 October 2019 | Director's details changed for Jessica Kate Hostage on 19 November 2018 (2 pages) |
4 March 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
19 November 2018 | Incorporation Statement of capital on 2018-11-19
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