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 | Mr Paul Marcus Newton |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
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 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 |
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 | 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 | 25 June 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 27 October 2021) |
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 | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
13 August 2019 | Delivered on: 14 August 2019 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Particulars: The leasehold property known as 2 copthall avenue, london EC2R 7DA with title numbers NGL363211 and NGL814146. The leasehold property known as land and buildings on the north side of throgmorton street and fronting angel court and copthall buildings and including the site of copthall court with title number NGL244056. Outstanding |
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22 January 2019 | Delivered on: 8 February 2019 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Outstanding |
22 January 2019 | Delivered on: 6 February 2019 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Outstanding |
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 9 December 2020 with no updates (3 pages) |
8 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
24 June 2020 | Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020 (1 page) |
20 December 2019 | Confirmation statement made on 9 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 | Appointment of Yingyi Liu as a secretary on 21 October 2019 (2 pages) |
21 October 2019 | Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019 (1 page) |
14 August 2019 | Registration of charge 117186750003, created on 13 August 2019 (38 pages) |
26 July 2019 | Registered office address changed from 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA England to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019 (1 page) |
26 July 2019 | Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019 (1 page) |
25 June 2019 | Appointment of Mr Abdul Khader Mohamed Ismail 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) |
25 June 2019 | Appointment of Ms Sijia Wang as a director on 25 June 2019 (2 pages) |
25 June 2019 | Appointment of Mr Jiazhen Xu as a director on 25 June 2019 (2 pages) |
5 April 2019 | Appointment of Mr Henry Stewart Blyth as a secretary on 25 March 2019 (2 pages) |
8 February 2019 | Registration of charge 117186750002, created on 22 January 2019 (26 pages) |
6 February 2019 | Registration of charge 117186750001, created on 22 January 2019 (51 pages) |
9 January 2019 | Resolutions
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9 January 2019 | Memorandum and Articles of Association (20 pages) |
10 December 2018 | Incorporation Statement of capital on 2018-12-10
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