London
EC4M 8AL
Director Name | Jason Senior |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Condor House 5-10 St. Paul's Churchyard London EC4M 8AL |
Director Name | Mr Paul Vincent Savage |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Condor House 5-10 St. Paul's Churchyard London EC4M 8AL |
Director Name | Mr Russell Hoare |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2020(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Parkland Close Sevenoaks Kent TN13 1SL |
Registered Address | Condor House 5-10 St. Paul's Churchyard London EC4M 8AL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (1 month ago) |
---|---|
Next Return Due | 11 March 2025 (11 months, 2 weeks from now) |
29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
---|---|
6 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
9 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
13 January 2022 | Termination of appointment of Russell Hoare as a director on 31 December 2021 (1 page) |
13 January 2022 | Appointment of Mr Paul Vincent Savage as a director on 1 January 2022 (2 pages) |
13 December 2021 | Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF United Kingdom to Condor House 5-10 st. Paul's Churchyard London EC4M 8AL on 13 December 2021 (1 page) |
4 October 2021 | Accounts for a small company made up to 31 December 2020 (5 pages) |
25 February 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
8 January 2021 | Accounts for a small company made up to 31 December 2019 (5 pages) |
23 June 2020 | Registered office address changed from 3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom to Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 23 June 2020 (1 page) |
30 March 2020 | Appointment of Mr Russell Hoare as a director on 27 March 2020 (2 pages) |
3 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
12 November 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
26 February 2019 | Incorporation Statement of capital on 2019-02-26
|