London
EC4M 7RD
Director Name | Christopher Ansara |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | South African |
Status | Current |
Appointed | 08 February 2019(same day as company formation) |
Role | Entrepreneur |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Director Name | Mr Philip John Shelley |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2021(2 years after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Director Name | Mr Brian Christopher Guckian |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Director Name | Manila Grace Ozkececi McLean |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | English |
Status | Current |
Appointed | 15 April 2024(5 years, 2 months after company formation) |
Appointment Duration | 1 week, 3 days |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
18 January 2021 | Statement of capital following an allotment of shares on 11 November 2020
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18 January 2021 | Statement of capital following an allotment of shares on 20 October 2020
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18 January 2021 | Change of details for Christopher Ansara as a person with significant control on 20 October 2020 (2 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 October 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
7 October 2020 | Statement of capital following an allotment of shares on 15 September 2020
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7 October 2020 | Notification of Jch Equity Limited as a person with significant control on 12 June 2020 (2 pages) |
7 October 2020 | Statement of capital following an allotment of shares on 23 July 2020
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7 October 2020 | Statement of capital following an allotment of shares on 7 September 2020
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7 October 2020 | Change of details for Christopher Ansara as a person with significant control on 7 November 2019 (2 pages) |
7 October 2020 | Confirmation statement made on 30 July 2020 with updates (5 pages) |
7 October 2020 | Statement of capital following an allotment of shares on 3 April 2020
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30 July 2019 | Confirmation statement made on 30 July 2019 with updates (5 pages) |
8 February 2019 | Incorporation Statement of capital on 2019-02-08
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