| Company Name | 15-17 Redchurch Street London Limited |
|---|---|
| Directors | Cyrille Serve and Fabiana Floret Silva Xavier |
| Company Status | Active |
| Company Number | 11770132 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2019(5 years, 3 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Cyrille Serve |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2019(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 37 Old Nichol Street London E2 7HR |
| Director Name | Miss Fabiana Floret Silva Xavier |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(1 year after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Creative Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1, 37 Old Nichol Street London E2 7HR |
| Director Name | Mr Simon James Jackson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2020(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 July 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 37 Old Nichol Street London E2 7HR |
| Secretary Name | Mr Simon James Jackson |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2020(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 30 July 2022) |
| Role | Company Director |
| Correspondence Address | Bridge Farmhouse Main Road Appleford Oxfordshire OX14 4NU |
Location
| Registered Address | Flat 6 37 Old Nichol Street London E2 7HR |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 3 February 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 22 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 28 January 2023 | Confirmation statement made on 15 January 2023 with updates (4 pages) |
| 30 July 2022 | Termination of appointment of Simon James Jackson as a director on 30 July 2022 (1 page) |
| 30 July 2022 | Termination of appointment of Simon James Jackson as a secretary on 30 July 2022 (1 page) |
| 30 July 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 26 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 31 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 1 February 2021 | Second filing of a statement of capital following an allotment of shares on 30 January 2020
|
| 1 February 2021 | Second filing of a statement of capital following an allotment of shares on 30 January 2020
|
| 29 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
| 14 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 13 January 2021 | Appointment of Mr Simon James Jackson as a director on 23 January 2020 (2 pages) |
| 2 February 2020 | Statement of capital following an allotment of shares on 30 January 2020
|
| 29 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 23 January 2020 | Appointment of Miss Fabiana Floret Silva Xavier as a director on 23 January 2020 (2 pages) |
| 23 January 2020 | Appointment of Mr Simon James Jackson as a secretary on 23 January 2020 (2 pages) |
| 16 January 2019 | Incorporation Statement of capital on 2019-01-16
|