Fifth Floor
London
W1W 5PF
Director Name | Mr Andrew George Metcalfe |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 February 2023(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
Director Name | Mr Adrian Lee Powell |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 01 May 2019(same day as company formation) |
Role | HM Forces |
Country of Residence | Wales |
Correspondence Address | 4 Old Park Lane London W1K 1QW |
Director Name | Rakesh Bhasin |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Old Park Lane London W1K 1QW |
Director Name | Mr Simon James Christopher Freer |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 11 January 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Old Park Lane London W1K 1QW |
Director Name | Mr Andrew James Powell |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor Waterloo House Fleets Corner Waterloo Road Poole Dorset BH17 0HL |
Director Name | Mr Christopher Mark Victor Peel |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2020(1 year, 7 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
Registered Address | 167-169 Great Portland Street Fifth Floor London W1W 5PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 6,000 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 7 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 21 June 2024 (2 months from now) |
30 December 2021 | Delivered on: 5 January 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
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