London
WC2B 6XF
Director Name | Mr Timothy Walker Ricketts |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4th Floor 9 Kingsway London WC2B 6XF |
Secretary Name | Mrs Jeanine East |
---|---|
Status | Current |
Appointed | 21 November 2019(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 4th Floor 9 Kingsway London WC2B 6XF |
Secretary Name | David Glennon |
---|---|
Status | Resigned |
Appointed | 08 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 9 Kingsway London WC2B 6XF |
Registered Address | 4th Floor 9 Kingsway London WC2B 6XF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
7 July 2022 | Delivered on: 11 July 2022 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Outstanding |
---|
2 February 2021 | Confirmation statement made on 2 February 2021 with updates (4 pages) |
---|---|
14 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
3 December 2019 | Appointment of Mrs Jeanine East as a secretary on 21 November 2019 (2 pages) |
3 December 2019 | Termination of appointment of David Glennon as a secretary on 21 November 2019 (1 page) |
26 March 2019 | Current accounting period extended from 28 February 2020 to 31 March 2020 (1 page) |
8 February 2019 | Incorporation Statement of capital on 2019-02-08
|