London
E14 5AA
Director Name | Mr Paul Lucas Sim |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Australian |
Status | Closed |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 25, 1 Canada Square Canary Wharf London E14 5AA |
Director Name | Mr Jonathan Grant Kelly |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 21 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 25, 1 Canada Square Canary Wharf London E14 5AA |
Registered Address | Level 25, 1 Canada Square Canary Wharf London E14 5AA |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2020 | Accounts for a dormant company made up to 31 December 2019 (10 pages) |
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2 April 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
10 January 2020 | Termination of appointment of Jonathan Grant Kelly as a director on 10 January 2020 (1 page) |
21 October 2019 | Director's details changed for Mr Jonathan Grant Kelly on 21 October 2019 (2 pages) |
21 October 2019 | Director's details changed for Mr Gabriele Montesi on 21 October 2019 (2 pages) |
21 October 2019 | Director's details changed for Mr Paul Lucas Sim on 21 October 2019 (2 pages) |
14 June 2019 | Change of details for Brookfield Asset Management Inc as a person with significant control on 14 June 2019 (2 pages) |
1 April 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
21 March 2019 | Incorporation Statement of capital on 2019-03-21
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