London
EC4V 2AD
Director Name | Mrs Rosalyn Antonia Breedy |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 9 Little Trinity Lane London EC4V 2AD |
Director Name | Mr Matthias Ernst Rosenthal |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | German |
Status | Current |
Appointed | 23 August 2023(4 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week |
Role | Company Director |
Country of Residence | Brazil |
Correspondence Address | 9 Little Trinity Lane London EC4V 2AD |
Director Name | Mr Martin David Davison |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1-6 Yarmouth Place London W1J 7BU |
Director Name | Ms Claire Bright |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 4th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Dr Laurence Lee Hemming |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(same day as company formation) |
Role | Academic |
Country of Residence | England |
Correspondence Address | 2nd Floor Audley House 13 Palace Street London SW1E 5HX |
Director Name | Mr Hirander Misra |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2019(same day as company formation) |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 2nd Floor Audley House 13 Palace Street London SW1E 5HX |
Secretary Name | Ms Claire Bright |
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Status | Resigned |
Appointed | 26 March 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 4th Floor 33 Cavendish Square London W1G 0PW |
Director Name | Ms Andrea Jayne Davis |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2020(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor, 33 Cavendish Square Cavendish Square London W1G 0PW |
Director Name | Mr Joseph Peter Garcia |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2020(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 July 2022) |
Role | Lawyer |
Country of Residence | Gibraltar |
Correspondence Address | 9 Little Trinity Lane London EC4V 2AD |
Director Name | Mr Philip Reginald Acton |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 19 November 2021) |
Role | Advisor |
Country of Residence | England |
Correspondence Address | 33 2nd Floor, 33 Cavendish Square London W1G 0PW |
Director Name | Mrs Junghwa Aitken |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2021(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Little Trinity Lane London EC4V 2AD |
Registered Address | 9 Little Trinity Lane London EC4V 2AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Queenhithe |
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) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 23 April 2024 (3 weeks, 3 days from now) |
8 March 2021 | Appointment of Mr Philip Reginald Acton as a director on 1 March 2021 (2 pages) |
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26 January 2021 | Appointment of Mr Joseph Peter Garcia as a director on 15 December 2020 (2 pages) |
19 November 2020 | Resolutions
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25 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
16 September 2020 | Resolutions
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16 September 2020 | Memorandum and Articles of Association (45 pages) |
7 September 2020 | Statement of capital following an allotment of shares on 31 July 2020
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7 May 2020 | Cancellation of shares. Statement of capital on 12 March 2020
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7 May 2020 | Cancellation of shares. Statement of capital on 11 March 2020
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24 April 2020 | Appointment of Mrs Andrea Jayne Davis as a director on 20 April 2020 (2 pages) |
23 April 2020 | Confirmation statement made on 9 April 2020 with updates (4 pages) |
16 April 2020 | Memorandum and Articles of Association (47 pages) |
3 April 2020 | Statement of capital following an allotment of shares on 26 March 2020
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16 March 2020 | Purchase of own shares. (3 pages) |
13 March 2020 | Purchase of own shares. Shares purchased into treasury:
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11 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
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10 March 2020 | Resolutions
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5 February 2020 | Statement of capital following an allotment of shares on 26 July 2019
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27 January 2020 | Termination of appointment of Claire Bright as a director on 24 January 2020 (1 page) |
29 October 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
22 October 2019 | Termination of appointment of Claire Bright as a secretary on 23 September 2019 (1 page) |
20 August 2019 | Registered office address changed from 1-6 Yarmouth Place London W1J 7BU England to 4th Floor 33 Cavendish Square London W1G 0PW on 20 August 2019 (1 page) |
23 July 2019 | Resolutions
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15 July 2019 | Resolutions
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2 July 2019 | Statement of capital following an allotment of shares on 21 June 2019
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27 June 2019 | Termination of appointment of Martin David Davison as a director on 21 June 2019 (1 page) |
4 June 2019 | Director's details changed for Mr Sean Henry Kiernan on 1 June 2019 (2 pages) |
4 June 2019 | Director's details changed for Ms. Claire Bright on 1 June 2019 (2 pages) |
4 June 2019 | Director's details changed for Dr Laurence Lee Hemming on 1 June 2019 (2 pages) |
4 June 2019 | Secretary's details changed for Ms Claire Bright on 1 June 2019 (1 page) |
4 June 2019 | Change of details for Mr Sean Henry Kiernan as a person with significant control on 1 June 2019 (2 pages) |
4 June 2019 | Director's details changed for Mr Hirander Misra on 1 June 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
4 June 2019 | Director's details changed for Mr Martin David Davison on 1 June 2019 (2 pages) |
8 April 2019 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 1-6 Yarmouth Place London W1J 7BU on 8 April 2019 (1 page) |
26 March 2019 | Incorporation Statement of capital on 2019-03-26
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