London
SW1A 1RD
Director Name | Mr Cristian Cornelius Young |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Ryger House 11 Arlington Street London SW1A 1RD |
Director Name | Mr Robert Peter Toms |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ryger House 11 Arlington Street London SW1A 1RD |
Director Name | Mr Alistair Benedict Cairns |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ryger House 11 Arlington Street London SW1A 1RD |
Director Name | Mr Jonathan Andrew Lerner |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2019(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Ryger House 11 Arlington Street London SW1A 1RD |
Registered Address | Ryger House 11 Arlington Street London SW1A 1RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 20 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 28 April 2023 (11 months ago) |
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Next Return Due | 12 May 2024 (1 month, 2 weeks from now) |
24 February 2019 | Delivered on: 8 March 2019 Persons entitled: Agensynd Limited as Security Agent Classification: A registered charge Outstanding |
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24 February 2019 | Delivered on: 27 February 2019 Persons entitled: Agensynd Limited as Security Trustee for the Secured Parties on the Terms and Conditions Set Out in the Intercreditor Agreement Classification: A registered charge Outstanding |
26 September 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
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2 May 2023 | Confirmation statement made on 28 April 2023 with updates (5 pages) |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
3 May 2022 | Confirmation statement made on 28 April 2022 with updates (5 pages) |
3 November 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
4 May 2021 | Confirmation statement made on 28 April 2021 with updates (5 pages) |
26 March 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
28 April 2020 | Confirmation statement made on 28 April 2020 with updates (5 pages) |
28 April 2020 | Confirmation statement made on 3 February 2020 with updates (5 pages) |
11 March 2019 | Satisfaction of charge 118056150001 in full (1 page) |
8 March 2019 | Registration of charge 118056150002, created on 24 February 2019 (37 pages) |
27 February 2019 | Registration of charge 118056150001, created on 24 February 2019 (38 pages) |
7 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
4 February 2019 | Incorporation
Statement of capital on 2019-02-04
|