London
NW1 5QR
Director Name | Mr Samuel Bird |
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Date of Birth | June 1990 (Born 33 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 June 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Hrfc Business Centre Leicester Rd Hinckley Leicestershire LE10 3DR |
Director Name | Mrs Anthea Muir |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 August 2019(2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 15 November 2019) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 6th Floor 1 London Wall London EC2Y 5EB |
Director Name | Mr Henry Foster |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 August 2019(2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 17 July 2020) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 22 Tudor Street London EC4Y 0AY |
Director Name | Mrs Susan Molloy |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 November 2019(4 months, 3 weeks after company formation) |
Appointment Duration | 8 months (resigned 17 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Tudor Street London EC4Y 0AY |
Director Name | Mrs Sushma Patel |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2020(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Sentinel House 193-197 Old Marylebone London NW1 5QR |
Director Name | Mr Vijay Patel |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2020(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, Sentinel House 193-197 Old Marylebone London NW1 5QR |
Director Name | Miss Bridget Lee Healy |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2020(1 year after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 06 November 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Mr Brett David Cadman |
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Date of Birth | June 1985 (Born 38 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2020(1 year after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 November 2021) |
Role | Chief Operating Officer |
Country of Residence | Australia |
Correspondence Address | Lower Ground Floor Bentinck House 3-8 Bolsover Street London W1W 6AB |
Director Name | Mr Jonathan James Gardner |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 April 2023) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor, Sentinel House 193-197 Old Marylebone London NW1 5QR |
Registered Address | First Floor, Sentinel House 193-197 Old Marylebone Road London NW1 5QR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 29 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 7 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |