London
W1W 8BP
Director Name | Mr Alex Brian O'Cinneide |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 11 August 2022(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Secretary Name | Gore Street Services Limited (Corporation) |
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Status | Current |
Appointed | 23 January 2024(4 years, 7 months after company formation) |
Appointment Duration | 3 months, 1 week |
Correspondence Address | First Floor 16-17 Little Portland Street London W1W 8BP |
Director Name | Mr Alex Brian O'Cinneide |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 30 May 2019(same day as company formation) |
Role | Consultant |
Country of Residence | Ireland |
Correspondence Address | 81 Fulham Road Michelin House London SW3 6RD |
Director Name | Ms Osunyameye Natalie Obeletua Wegner |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 09 February 2021(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 August 2022) |
Role | General Counsel |
Country of Residence | England |
Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | JTC (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2019(same day as company formation) |
Correspondence Address | The Scalpel 18th Floor 52 Lime Street London EC3M 7AF |
Secretary Name | Law Debenture Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2022(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 23 January 2024) |
Correspondence Address | 8th Floor 100 Bishopsgate London EC2N 4AG |
Registered Address | First Floor 16-17 Little Portland Street London W1W 8BP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 29 May 2023 (11 months, 1 week ago) |
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Next Return Due | 12 June 2024 (1 month, 1 week from now) |
22 June 2023 | Delivered on: 29 June 2023 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The chargor charges by way of first fixed charge all of its rights, title and interest from time to time in and to (I) all interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by it; and (ii) all its intellectual property. For further detail, please refer to the instrument. Outstanding |
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23 April 2021 | Delivered on: 10 May 2021 Persons entitled: Santander UK PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding |
24 October 2023 | Full accounts made up to 31 March 2023 (28 pages) |
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20 October 2023 | Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to First Floor 16-17 Little Portland Street London W1W 8BP on 20 October 2023 (1 page) |
29 June 2023 | Registration of charge 120253770002, created on 22 June 2023 (53 pages) |
2 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
13 December 2022 | Director's details changed for Mr Alex Brian O'cinneide on 5 September 2022 (2 pages) |
5 December 2022 | Full accounts made up to 31 March 2022 (28 pages) |
28 November 2022 | Director's details changed for Mr Suminori Arima on 5 September 2022 (2 pages) |
12 October 2022 | Change of details for Gses 1 Limited as a person with significant control on 5 September 2022 (2 pages) |
22 September 2022 | Appointment of Law Debenture Corporate Services Limited as a secretary on 1 September 2022 (2 pages) |
5 September 2022 | Termination of appointment of Jtc (Uk) Limited as a secretary on 1 September 2022 (1 page) |
5 September 2022 | Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 8th Floor 100 Bishopsgate London EC2N 4AG on 5 September 2022 (1 page) |
16 August 2022 | Termination of appointment of Osunyameye Natalie Obeletua Wegner as a director on 11 August 2022 (1 page) |
16 August 2022 | Appointment of Mr Alex Brian O'cinneide as a director on 11 August 2022 (2 pages) |
1 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
7 April 2022 | Full accounts made up to 31 March 2021 (25 pages) |
17 June 2021 | Full accounts made up to 31 March 2020 (22 pages) |
10 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
9 June 2021 | Change of details for Gses 1 Limited as a person with significant control on 21 October 2019 (2 pages) |
9 June 2021 | Secretary's details changed for Jtc (Uk) Limited on 21 October 2019 (1 page) |
10 May 2021 | Registration of charge 120253770001, created on 23 April 2021 (57 pages) |
31 March 2021 | Resolutions
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31 March 2021 | Memorandum and Articles of Association (20 pages) |
24 February 2021 | Termination of appointment of Alex Brian O'cinneide as a director on 9 February 2021 (1 page) |
24 February 2021 | Appointment of Ms Osunyameye Natalie Obeletua Wegner as a director on 9 February 2021 (2 pages) |
15 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
18 February 2020 | Current accounting period shortened from 31 May 2020 to 31 March 2020 (1 page) |
21 October 2019 | Registered office address changed from PO Box 7th Floor 9 Berkeley Street London W1J 8DW England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 21 October 2019 (1 page) |
18 July 2019 | Director's details changed for Mr Suminori Arima on 18 July 2019 (2 pages) |
30 May 2019 | Incorporation Statement of capital on 2019-05-30
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