London
E1 8HQ
Director Name | Mr Daniel Alexander John Goscomb |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Peter David Manning |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr Stephen Graham Spooner |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Secretary Name | Mrs Karen Fisher |
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Status | Current |
Appointed | 13 April 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr John Alexander Allen |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 16 May 2019(1 month after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Director Name | Mr John Alexander Allen |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 13 April 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Leman Street London E1 8HQ |
Registered Address | 50 Leman Street London E1 8HQ |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 12 April 2024 (1 week ago) |
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Next Return Due | 26 April 2025 (1 year from now) |
12 December 2023 | Accounts for a dormant company made up to 31 March 2023 (4 pages) |
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12 April 2023 | Confirmation statement made on 12 April 2023 with no updates (3 pages) |
15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
13 April 2022 | Confirmation statement made on 12 April 2022 with no updates (3 pages) |
7 January 2022 | Accounts for a dormant company made up to 31 March 2021 (4 pages) |
8 November 2021 | Director's details changed for Mr Stephen Graham Spooner on 5 November 2021 (2 pages) |
13 April 2021 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
3 April 2021 | Memorandum and Articles of Association (22 pages) |
9 October 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
2 June 2020 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
17 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
5 June 2019 | Director's details changed for Mr John Alexander Allen on 1 June 2019 (2 pages) |
16 May 2019 | Termination of appointment of John Alexander Allen as a director on 15 May 2019 (1 page) |
16 May 2019 | Appointment of Mr John Alexander Allen as a director on 16 May 2019 (2 pages) |
13 April 2019 | Incorporation Statement of capital on 2019-04-13
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