London
SW1Y 5JH
Director Name | Mr Laurence Seymour Clarke |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 April 2020(1 year, 2 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 55-58 Pall Mall London SW1Y 5JH |
Director Name | Mr James MacDonald Stuart |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wren House Infrastructure Management Limited W 15 Carter Lane London EC4V 5EY |
Director Name | Mr Juan Pablo Urrutia Ibanez |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 February 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Wren House Infrastructure Management Limited W 15 Carter Lane London EC4V 5EY |
Director Name | Mr Prashant Manilal Vithlani |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2019(6 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 21 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Wren House Infrastructure Management Limited W 15 Carter Lane London EC4V 5EY |
Registered Address | 2 Gresham Street London EC2V 7AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
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 | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
8 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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30 July 2020 | Registered office address changed from C/O Wren House Infrastructure Management Limited Wren House 15 Carter Lane London EC4V 5EY United Kingdom to 55-58 Pall Mall London SW1Y 5JH on 30 July 2020 (1 page) |
30 April 2020 | Resolutions
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23 April 2020 | Appointment of Mr Laurence Seymour Clarke as a director on 21 April 2020 (2 pages) |
22 April 2020 | Appointment of Mr Philip Thomas Brennan Bownes as a director on 21 April 2020 (2 pages) |
22 April 2020 | Termination of appointment of James Macdonald Stuart as a director on 21 April 2020 (1 page) |
22 April 2020 | Termination of appointment of Prashant Manilal Vithlani as a director on 21 April 2020 (1 page) |
22 April 2020 | Termination of appointment of Juan Pablo Urrutia Ibanez as a director on 21 April 2020 (1 page) |
19 February 2020 | Confirmation statement made on 12 February 2020 with updates (4 pages) |
16 August 2019 | Appointment of Mr Prashant Manilal Vithlani as a director on 16 August 2019 (2 pages) |
11 March 2019 | Statement of capital following an allotment of shares on 15 February 2019
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7 March 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (3 pages) |
13 February 2019 | Incorporation Statement of capital on 2019-02-13
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