London
EC3R 5BU
Director Name | Mr Ferdinand Gerhard Jahnel |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | German,American |
Status | Current |
Appointed | 15 July 2019(same day as company formation) |
Role | Treasurer |
Country of Residence | United States |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Marsh Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 20 January 2023(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Ian Richard Hadley |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2019(same day as company formation) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Miss Elizabeth Ann Nicholls |
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Status | Resigned |
Appointed | 15 July 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Ms Sarah Saxby |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2022(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 May 2023) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Secretary Name | Mrs Mariana Daoud-O'Connell |
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Status | Resigned |
Appointed | 01 February 2022(2 years, 6 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 January 2023) |
Role | Company Director |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Director Name | Mr Daniel John Colin Bearman |
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Date of Birth | October 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2023(3 years, 10 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 05 April 2024) |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Tower Place West Tower Place London EC3R 5BU |
Registered Address | 1 Tower Place West Tower Place London EC3R 5BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 February 2024 (2 months, 1 week ago) |
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Next Return Due | 1 March 2025 (10 months, 1 week from now) |
4 January 2021 | Statement of capital following an allotment of shares on 2 December 2020
|
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18 February 2020 | Confirmation statement made on 18 February 2020 with updates (5 pages) |
13 February 2020 | Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page) |
11 February 2020 | Register inspection address has been changed to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page) |
7 August 2019 | Statement of capital following an allotment of shares on 1 August 2019
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15 July 2019 | Incorporation Statement of capital on 2019-07-15
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