Level 9
London
W2 1BQ
Director Name | Mr Jonathan Michael Gooding |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2020(8 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | David Michael Welford |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Yvonne Kostopoulos |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mr Simon Thomson Leckie |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Mrs Victoria Elizabeth Quinlan |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 17 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Triton Street London NW1 3BF |
Director Name | Elisabeth Constance Filkin |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2021(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 February 2023) |
Role | General Manager, Investment Management |
Country of Residence | England |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
24 September 2020 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
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17 August 2020 | Director's details changed for Yvonne Kostopoulos on 17 July 2019 (2 pages) |
5 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
6 April 2020 | Appointment of Mr David Gavin Eastgate as a director on 16 March 2020 (2 pages) |
6 April 2020 | Appointment of Mr Jonathan Michael Gooding as a director on 16 March 2020 (2 pages) |
21 February 2020 | Current accounting period shortened from 31 July 2020 to 30 June 2020 (1 page) |
21 August 2019 | Resolutions
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17 July 2019 | Incorporation Statement of capital on 2019-07-17
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