Petty France
London
SW1H 9EA
Director Name | Prof Kenneth David Buchanan Gibb |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Mr Andrew Peter Hudson |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | England |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Mr James Edward Turner |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Mr Stephen Charles Aldridge |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | United Kingdom |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Dr Joanna Margaret Bibby |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Ms Selina Valencia McDonald |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Mr Glyn Halksworth |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Local Government Director Of Housing |
Country of Residence | England |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Mr Darren Peter Crocker |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Miss Rebecca Anna Marie Lury |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Partner, Corporate Communications |
Country of Residence | England |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Mrs Christiana Omakolo Ugowe |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 February 2024(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Management Accountant |
Country of Residence | England |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Secretary Name | Mrs Shazia Hussain |
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Status | Current |
Appointed | 04 March 2024(5 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Dr Rebekah Clare Widdowfield |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | Scotland |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Mr Jonathan Winston Sparkes |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2018(same day as company formation) |
Role | None Supplied |
Country of Residence | England |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Director Name | Miss Merici Vinton |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 February 2022) |
Role | Digital Services Expert |
Country of Residence | United States |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Secretary Name | Mr Niall Patrick Larkin |
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Status | Resigned |
Appointed | 01 August 2022(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 2023) |
Role | Company Director |
Correspondence Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
Registered Address | The Evidence Quarter Albany House Petty France London SW1H 9EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 17 December 2023 (4 months, 1 week ago) |
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Next Return Due | 31 December 2024 (8 months, 1 week from now) |
14 March 2024 | Appointment of Miss Rebecca Anna Marie Lury as a director on 29 February 2024 (2 pages) |
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13 March 2024 | Appointment of Mrs Christiana Omakolo Ugowe as a director on 29 February 2024 (2 pages) |
13 March 2024 | Appointment of Mr. Darren Peter Crocker as a director on 29 February 2024 (2 pages) |
7 March 2024 | Termination of appointment of Niall Patrick Larkin as a secretary on 31 December 2023 (1 page) |
6 March 2024 | Appointment of Mrs Shazia Hussain as a secretary on 4 March 2024 (2 pages) |
1 March 2024 | Full accounts made up to 30 June 2023 (32 pages) |
28 December 2023 | Confirmation statement made on 17 December 2023 with no updates (3 pages) |
27 January 2023 | Full accounts made up to 30 June 2022 (29 pages) |
19 December 2022 | Confirmation statement made on 17 December 2022 with no updates (3 pages) |
9 August 2022 | Appointment of Mr Niall Patrick Larkin as a secretary on 1 August 2022 (2 pages) |
15 March 2022 | Termination of appointment of Merici Vinton as a director on 22 February 2022 (1 page) |
25 January 2022 | Termination of appointment of Jonathan Winston Sparkes as a director on 20 January 2022 (1 page) |
18 January 2022 | Full accounts made up to 30 June 2021 (28 pages) |
7 January 2022 | Director's details changed for Miss Merici Vinton on 7 January 2022 (2 pages) |
7 January 2022 | Director's details changed for Miss Merici Vinton on 7 January 2022 (2 pages) |
7 January 2022 | Confirmation statement made on 17 December 2021 with no updates (3 pages) |
21 January 2021 | Appointment of Mr Glyn Halksworth as a director on 11 December 2020 (2 pages) |
20 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
29 December 2020 | Full accounts made up to 30 June 2020 (26 pages) |
17 December 2020 | Termination of appointment of Rebekah Clare Widdowfield as a director on 11 December 2020 (1 page) |
30 July 2020 | Registered office address changed from 66 Commercial Street London E1 6LT United Kingdom to The Evidence Quarter Albany House Petty France London SW1H 9EA on 30 July 2020 (1 page) |
27 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
19 December 2019 | Appointment of Ms Merici Vinton as a director on 5 July 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
1 October 2019 | Appointment of Dr Joanna Margaret Bibby as a director on 5 July 2019 (2 pages) |
30 August 2019 | Previous accounting period shortened from 31 December 2019 to 30 June 2019 (1 page) |
30 August 2019 | Appointment of Ms Selina Valencia Mcdonald as a director on 5 July 2019 (2 pages) |
18 December 2018 | Incorporation (28 pages) |