London
W1W 5DR
Director Name | Mr Roland John Bernard Duce |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Mr Colin Andrew Gray |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2021(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11a Ironmonger Street Stamford Lincolnshire PE9 1PL |
Director Name | Mr Brian Dryden Foord |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Mr Jonathan Dryden Foord |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
Director Name | Mr Colin Andrew Gray |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2020(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Rock House Great Casterton Road Stamford Lincolnshire PE9 2YQ |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
17 November 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
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28 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
8 November 2022 | Director's details changed for Mr Colin Andrew Gray on 22 November 2021 (2 pages) |
30 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
22 December 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
28 October 2021 | Appointment of Mr Colin Andrew Gray as a director on 31 July 2021 (2 pages) |
30 September 2021 | Termination of appointment of Colin Andrew Gray as a director on 30 July 2021 (1 page) |
29 June 2021 | Accounts for a small company made up to 30 June 2020 (7 pages) |
1 February 2021 | Confirmation statement made on 21 November 2020 with updates (5 pages) |
30 November 2020 | Previous accounting period shortened from 30 November 2020 to 30 June 2020 (1 page) |
29 September 2020 | Accounts for a small company made up to 30 November 2019 (6 pages) |
22 July 2020 | Appointment of Mr Colin Andrew Gray as a director on 1 June 2020 (2 pages) |
1 June 2020 | Termination of appointment of Jonathan Dryden Foord as a director on 22 April 2020 (1 page) |
1 June 2020 | Termination of appointment of Brian Dryden Foord as a director on 22 April 2020 (1 page) |
6 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
22 November 2018 | Incorporation
Statement of capital on 2018-11-22
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