Bushey
Hertfordshire
WD23 1FL
Secretary Name | Mr Andrew Fowler |
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Status | Current |
Appointed | 18 November 2019(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 58 Great Marlborough Street London W1F 7JY |
Director Name | Mr John Brennan |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 28 September 2022(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 3 Chandler House, Hampton Mews 119-195 Sparrows He Bushey Hertfordshire WD23 1FL |
Secretary Name | Mr Suraj Shah |
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Status | Current |
Appointed | 09 December 2022(4 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Correspondence Address | 3 Chandler House, Hampton Mews 119-195 Sparrows He Bushey Hertfordshire WD23 1FL |
Director Name | Mr Gareth Jones |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW |
Director Name | Mr Chris Penn |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW |
Director Name | Mr Alexander Christopher King |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW |
Secretary Name | Ms Meenal Devani |
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Status | Resigned |
Appointed | 18 November 2019(11 months, 1 week after company formation) |
Appointment Duration | 3 years (resigned 09 December 2022) |
Role | Company Director |
Correspondence Address | 4th Floor 22 Baker Street London W1U 3BW |
Registered Address | 3 Chandler House, Hampton Mews 119-195 Sparrows Herne Bushey Hertfordshire WD23 1FL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Heath |
Built Up Area | Greater London |
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 2022 (1 year, 3 months ago) |
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Next Return Due | 23 December 2023 (overdue) |
29 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
27 March 2020 | Registered office address changed from 20 Balderton Street C/O Aprirose 4th Floor London W1K 6TL United Kingdom to 4th Floor C/O Apriose Limited 22 Baker Street London W1U 3BW on 27 March 2020 (1 page) |
20 December 2019 | Confirmation statement made on 9 December 2019 with updates (5 pages) |
3 December 2019 | Statement of capital following an allotment of shares on 18 November 2019
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3 December 2019 | Sub-division of shares on 18 November 2019 (6 pages) |
1 December 2019 | Resolutions
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29 November 2019 | Appointment of Ms Meenal Devani as a secretary on 18 November 2019 (3 pages) |
29 November 2019 | Appointment of Mr Andrew Fowler as a secretary on 18 November 2019 (3 pages) |
10 December 2018 | Incorporation Statement of capital on 2018-12-10
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