One Angel Court
London
EC2R 7HJ
Director Name | Mr Robin Guy Abraham |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2020(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
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Status | Current |
Appointed | 22 November 2018(same day as company formation) |
Correspondence Address | C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr David John Pudge |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Corporate Administration Services Limited 6 St. Andrew Street London EC4A 3AE |
Director Name | Mr Christopher Courtenay Perrin |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2019(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
Director Name | Mr Matthew Robert Layton |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2020(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 April 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB |
Registered Address | 10 10 Upper Bank Street London E14 5JJ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 April |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
7 January 2021 | Termination of appointment of Christopher Courtenay Perrin as a director on 31 December 2020 (1 page) |
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17 December 2020 | Confirmation statement made on 17 December 2020 with updates (4 pages) |
16 December 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
9 November 2020 | Full accounts made up to 30 April 2020 (19 pages) |
21 September 2020 | Appointment of Mr Robin Guy Abraham as a director on 14 September 2020 (2 pages) |
11 September 2020 | Appointment of Matthew Robert Layton as a director on 25 August 2020 (2 pages) |
19 March 2020 | Statement of capital following an allotment of shares on 19 March 2020
|
22 November 2019 | Confirmation statement made on 21 November 2019 with updates (5 pages) |
9 August 2019 | Director's details changed for Mr Christopher Courtenay Perrin on 8 August 2019 (2 pages) |
9 August 2019 | Director's details changed for Mr David Harkness on 8 August 2019 (2 pages) |
8 August 2019 | Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page) |
29 January 2019 | Memorandum and Articles of Association (40 pages) |
29 January 2019 | Resolutions
|
28 January 2019 | Notification of Clifford Chance Holdings Llp as a person with significant control on 21 January 2019 (4 pages) |
28 January 2019 | Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on 21 January 2019 (3 pages) |
22 January 2019 | Appointment of Mr David Harkness as a director on 21 January 2019 (2 pages) |
22 January 2019 | Appointment of Mr Christopher Courtenay Perrin as a director on 21 January 2019 (2 pages) |
21 January 2019 | Termination of appointment of David John Pudge as a director on 21 January 2019 (1 page) |
21 January 2019 | Resolutions
|
21 January 2019 | Current accounting period extended from 30 November 2019 to 30 April 2020 (1 page) |
21 January 2019 | Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 10 10 Upper Bank Street London E14 5JJ on 21 January 2019 (1 page) |
21 January 2019 | Termination of appointment of Adrian Joseph Morris Levy as a director on 21 January 2019 (1 page) |
22 November 2018 | Incorporation Statement of capital on 2018-11-22
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