London
EC2R 6DA
Director Name | Mr Dylan Tudor-Williams |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2021(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Director Name | Mr Chaiyakorn Yingsaeree |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Thai |
Status | Current |
Appointed | 27 October 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Director Name | Ms Sijia Wang |
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Date of Birth | December 1982 (Born 41 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Frederick's Place London EC2R 8JQ |
Director Name | Mr Paul Marcus Newton |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 months (resigned 25 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Frederick's Place London EC2R 8JQ |
Secretary Name | Mr Henry Stewart Blyth |
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Status | Resigned |
Appointed | 25 March 2019(3 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 21 October 2019) |
Role | Company Director |
Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Director Name | Mr Abdul Khader Mohamed Ismail |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 12 months (resigned 23 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Frederick's Place London EC2R 8JQ |
Director Name | Mr Jiazhen Xu |
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Date of Birth | September 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 25 June 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 20 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 4 Moorgate London EC2R 6DA |
Registered Address | 5th Floor 4 Moorgate London EC2R 6DA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Small |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
7 February 2020 | Delivered on: 11 February 2020 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Particulars: The leasehold property known as 80, 81 and 82 gracechurch street, london EC3V 0AU and 1, 9, 10, 11 and 12 bulls head passage, london with title number AGL266316. Outstanding |
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19 January 2021 | Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021 (2 pages) |
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4 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
7 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
24 June 2020 | Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 (1 page) |
11 February 2020 | Registration of charge 117162440001, created on 7 February 2020 (53 pages) |
24 January 2020 | Resolutions
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24 January 2020 | Memorandum and Articles of Association (20 pages) |
20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
20 December 2019 | Termination of appointment of Jiazhen Xu as a director on 20 December 2019 (1 page) |
21 October 2019 | Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019 (1 page) |
21 October 2019 | Appointment of Yingyi Liu as a secretary on 21 October 2019 (2 pages) |
26 July 2019 | Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019 (1 page) |
25 June 2019 | Director's details changed for Mr Abdul Khader Mohamed Ismail on 25 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Jiazhen Xu as a director on 25 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Abdul Khader Mohamed Ismail as a director on 25 June 2019 (2 pages) |
25 June 2019 | Appointment of Ms Sijia Wang as a director on 25 June 2019 (2 pages) |
25 June 2019 | Termination of appointment of Paul Marcus Newton as a director on 25 June 2019 (1 page) |
5 April 2019 | Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019 (2 pages) |
8 January 2019 | Change of details for Kay Properties Holdings Ltd as a person with significant control on 26 December 2018 (2 pages) |
24 December 2018 | Resolutions
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22 December 2018 | Termination of appointment of Sijia Wang as a director on 22 December 2018 (1 page) |
22 December 2018 | Appointment of Mr Paul Marcus Newton as a director on 22 December 2018 (2 pages) |
22 December 2018 | Termination of appointment of Jiazhen Xu as a director on 22 December 2018 (1 page) |
22 December 2018 | Termination of appointment of Abdul Khader Mohamed Ismail as a director on 22 December 2018 (1 page) |
22 December 2018 | Confirmation statement made on 22 December 2018 with updates (4 pages) |
7 December 2018 | Incorporation Statement of capital on 2018-12-07
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