The Headquarters Building Limited

Company Name	The Headquarters Building Limited
Company Status	Active
Company Number	12037029
Category	Private Limited Company
Incorporation Date	6 June 2019(4 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Martin Mulryan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr John Martin Mulryan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	06 June 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr Patrick Joseph Dalton
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2021(1 year, 10 months after company formation)
Appointment Duration	3 years
Role	Group Finance Director
Country of Residence	Ireland
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Director Name	Mr David Nicholas Pearson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 161 Marsh Wall London E14 9SJ

Location

Registered Address	4th Floor 161 Marsh Wall London E14 9SJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 June 2023 (10 months, 2 weeks ago)
Next Return Due	19 June 2024 (1 month, 4 weeks from now)

Charges

1 August 2019	Delivered on: 12 August 2019 Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee Classification: A registered charge Particulars: Leasehold land known as plot A01, phase 3, embassy gardens, battersea, as more particularly described in the lease of plot A01, phase 3, embassy gardens battersea made between (1) domaine developments limited and (2) the headquarters building limited on 1 august 2019, the landlord's interest in which is registered at hm land registry under freehold title number SGL300816. Outstanding

1 August 2019

Delivered on: 12 August 2019
Persons entitled: Allied Irish Banks, P.L.C. as Security Trustee

Classification: A registered charge
Particulars: Leasehold land known as plot A01, phase 3, embassy gardens, battersea, as more particularly described in the lease of plot A01, phase 3, embassy gardens battersea made between (1) domaine developments limited and (2) the headquarters building limited on 1 august 2019, the landlord's interest in which is registered at hm land registry under freehold title number SGL300816.
Outstanding