London
W1W 8AJ
Director Name | Mr Michael John Auger |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 January 2021(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
Director Name | Mr Joseph Frank Edwin Everett |
---|---|
Date of Birth | March 1991 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 August 2022(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Soho Square London W1D 3QR |
Director Name | Mr Westley Alan Erlam |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 100 St John Street London EC1M 4EH |
Director Name | Mr Adrian Grenville Turner |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2019(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 St John Street London EC1M 4EH |
Director Name | Mr Charles Andrew Russell Savege |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(6 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 January 2021) |
Role | Director Of New Partnerships |
Country of Residence | England |
Correspondence Address | 100 St John Street London EC1M 4EH |
Director Name | Mr Adam John Titmus |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2020(6 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 04 January 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 St John Street London EC1M 4EH |
Director Name | Mr Matthew Ellis Crompton |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2021(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
Director Name | Mr David Hoyle |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2021(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
Director Name | Miss Sarah Anne Shankland |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2021(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 August 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
Director Name | Ms Katharine Ann Bowyer |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2022(2 years, 9 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 22 August 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House Irwell Street Salford M3 5EN |
Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 8 July 2024 (1 month, 3 weeks from now) |
23 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages) |
---|---|
23 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
23 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
23 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
28 June 2023 | Confirmation statement made on 24 June 2023 with updates (4 pages) |
24 February 2023 | Director's details changed for Mr Joseph Frank Edwin Everett on 17 February 2023 (2 pages) |
17 February 2023 | Change of details for Muse Developments Limited as a person with significant control on 17 February 2023 (2 pages) |
11 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (55 pages) |
11 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages) |
11 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
11 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
2 September 2022 | Appointment of Mr Joseph Everett as a director on 22 August 2022 (2 pages) |
22 August 2022 | Termination of appointment of Sarah Anne Shankland as a director on 22 August 2022 (1 page) |
22 August 2022 | Termination of appointment of Katharine Ann Bowyer as a director on 22 August 2022 (1 page) |
29 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
6 April 2022 | Termination of appointment of David Hoyle as a director on 31 March 2022 (1 page) |
6 April 2022 | Appointment of Ms Katharine Ann Bowyer as a director on 31 March 2022 (2 pages) |
6 April 2022 | Termination of appointment of Matthew Ellis Crompton as a director on 31 March 2022 (1 page) |
31 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (40 pages) |
31 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (14 pages) |
31 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
27 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
25 June 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
15 January 2021 | Cessation of Community Solutions for Regeneration Limited as a person with significant control on 4 January 2021 (1 page) |
15 January 2021 | Notification of Muse Developments Limited as a person with significant control on 4 January 2021 (2 pages) |
12 January 2021 | Appointment of Mr David Hoyle as a director on 4 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of Charles Andrew Russell Savege as a director on 4 January 2021 (1 page) |
12 January 2021 | Termination of appointment of Adam John Titmus as a director on 4 January 2021 (1 page) |
12 January 2021 | Appointment of Mr Michael John Auger as a director on 4 January 2021 (2 pages) |
12 January 2021 | Appointment of Miss Sarah Anne Shankland as a director on 4 January 2021 (2 pages) |
12 January 2021 | Termination of appointment of Adrian Grenville Turner as a director on 4 January 2021 (1 page) |
12 January 2021 | Appointment of Mr. Matthew Ellis Crompton as a director on 4 January 2021 (2 pages) |
22 October 2020 | Termination of appointment of Wesley Alan Erlam as a director on 16 October 2020 (1 page) |
25 June 2020 | Confirmation statement made on 24 June 2020 with updates (5 pages) |
30 March 2020 | Full accounts made up to 31 December 2019 (18 pages) |
10 March 2020 | Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Mr Charles Andrew Russell Savege on 9 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Mr Adrian Grenville Turner on 9 March 2020 (2 pages) |
9 March 2020 | Director's details changed for Mr Wesley Alan Erlam on 9 March 2020 (2 pages) |
3 March 2020 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 (1 page) |
17 January 2020 | Appointment of Mr Charles Andrew Russell Savege as a director on 13 January 2020 (2 pages) |
16 January 2020 | Appointment of Mr Adam John Titmus as a director on 13 January 2020 (2 pages) |
25 June 2019 | Incorporation Statement of capital on 2019-06-25
|