4th And 5th Floors
London
W1G 0LB
Director Name | Mr Zakary Scott Ewen |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 March 2021(2 years, 3 months after company formation) |
Appointment Duration | 3 years |
Role | Investment Professional |
Country of Residence | England |
Correspondence Address | 3 Cavendish Square 4th And 5th Floors London W1G 0LB |
Director Name | Mr Ian Henry Anderson |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2019(1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 June 2019) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 5th Floor 1 Lumley Street London W1K 6JE |
Director Name | Ms Donna Leanne Shorto |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2019(1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 1 Lumley Street London W1K 6JE |
Director Name | Mr Paul Michael Morrissey |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 June 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2021) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Secretary Name | Praxis Secretaries (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 2019(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 04 December 2019) |
Correspondence Address | 5th Floor 1 Lumley Street London W1K 6JE |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2020(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 25 October 2023) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 3 Cavendish Square 4th And 5th Floors London W1G 0LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 20 February 2024 (2 months, 1 week ago) |
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Next Return Due | 6 March 2025 (10 months, 1 week from now) |
17 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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4 December 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
23 January 2020 | Appointment of Halco Secretaries Limited as a secretary on 3 January 2020 (2 pages) |
23 January 2020 | Registered office address changed from 1 Duchess Street Ground Floor, Suite 2 London W1W 6AN to 5 Fleet Place London EC4M 7rd on 23 January 2020 (1 page) |
18 December 2019 | Confirmation statement made on 10 December 2019 with updates (4 pages) |
5 December 2019 | Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 4 December 2019 (1 page) |
1 July 2019 | Termination of appointment of Ian Henry Anderson as a director on 30 June 2019 (1 page) |
1 July 2019 | Appointment of Mr Paul Michael Morrissey as a director on 30 June 2019 (2 pages) |
1 July 2019 | Termination of appointment of Donna Shorto as a director on 30 June 2019 (1 page) |
4 February 2019 | Appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 January 2019 (2 pages) |
4 February 2019 | Appointment of Mr Ian Henry Anderson as a director on 14 January 2019 (2 pages) |
4 February 2019 | Appointment of Mrs Donna Shorto as a director on 14 January 2019 (2 pages) |
15 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
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14 January 2019 | Resolutions
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7 January 2019 | Resolutions
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7 January 2019 | Redenomination of shares. Statement of capital 20 December 2018
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11 December 2018 | Incorporation Statement of capital on 2018-12-11
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