London
E20 1JN
Director Name | Mr Philip Thomas Graham |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2020(6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Local Government Official |
Country of Residence | England |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Richard Watts |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 November 2021(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Deputy Chief Of Staff |
Country of Residence | England |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mrs Catherine Barber |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Local Government Official |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Secretary Name | Mrs Andrea Clarke |
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Status | Current |
Appointed | 29 September 2023(4 years, 2 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Secretary Name | Justine Anne Curry |
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Status | Current |
Appointed | 29 September 2023(4 years, 2 months after company formation) |
Appointment Duration | 6 months |
Role | Company Director |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Luke Peter Hill Bruce |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2019(same day as company formation) |
Role | Interim Assistant Director, Environment, Gla |
Country of Residence | United Kingdom |
Correspondence Address | 55 Broadway London SW1H 0BD |
Director Name | Mrs Debbie Kate Jackson |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2019(same day as company formation) |
Role | Interim Executive Director, Dee, Gla |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr David John Bellamy |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2019(same day as company formation) |
Role | Chief Of Staff, Mayor's Office |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Secretary Name | Howard Ernest Carter |
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Status | Resigned |
Appointed | 19 July 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Aram John Wood |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2020) |
Role | Assistant Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr James Hardy |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2021(1 year, 9 months after company formation) |
Appointment Duration | 1 year (resigned 04 May 2022) |
Role | Public Servant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Registered Address | 5 Endeavour Square London E20 1JN |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
6 October 2023 | Termination of appointment of Howard Ernest Carter as a secretary on 29 September 2023 (1 page) |
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6 October 2023 | Appointment of Justine Anne Curry as a secretary on 29 September 2023 (2 pages) |
6 October 2023 | Appointment of Mrs Andrea Clarke as a secretary on 29 September 2023 (2 pages) |
20 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
20 March 2023 | Register(s) moved to registered inspection location Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
17 March 2023 | Register inspection address has been changed to Law Debenture 8th Floor 100 Bishopsgate London EC2N 4AG (1 page) |
11 January 2023 | Full accounts made up to 31 March 2022 (23 pages) |
11 July 2022 | Appointment of Mrs Catherine Barber as a director on 16 June 2022 (2 pages) |
21 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
6 May 2022 | Termination of appointment of James Hardy as a director on 4 May 2022 (1 page) |
4 April 2022 | Full accounts made up to 31 March 2021 (22 pages) |
7 December 2021 | Appointment of Mr Richard Watts as a director on 24 November 2021 (2 pages) |
7 December 2021 | Termination of appointment of David John Bellamy as a director on 24 November 2021 (1 page) |
16 June 2021 | Confirmation statement made on 6 June 2021 with updates (5 pages) |
27 April 2021 | Appointment of Mr James Hardy as a director on 27 April 2021 (2 pages) |
12 April 2021 | Full accounts made up to 31 March 2020 (22 pages) |
1 April 2021 | Statement of capital following an allotment of shares on 30 March 2021
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1 February 2021 | Termination of appointment of Aram John Wood as a director on 31 December 2020 (1 page) |
17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
5 February 2020 | Appointment of Mr Philip Thomas Graham as a director on 30 January 2020 (2 pages) |
5 February 2020 | Termination of appointment of Debbie Kate Jackson as a director on 30 January 2020 (1 page) |
7 November 2019 | Change of details for Greater London Authority Holdings Limited as a person with significant control on 1 November 2019 (2 pages) |
1 November 2019 | Registered office address changed from 55 Broadway London SW1H 0BD United Kingdom to 5 Endeavour Square London E20 1JN on 1 November 2019 (1 page) |
11 October 2019 | Appointment of Mr Aram John Wood as a director on 9 September 2019 (2 pages) |
11 October 2019 | Termination of appointment of Luke Peter Hill Bruce as a director on 9 September 2019 (1 page) |
6 September 2019 | Current accounting period shortened from 31 July 2020 to 31 March 2020 (3 pages) |
26 July 2019 | Director's details changed for Mrs Debbie Kate Jackson on 19 July 2019 (2 pages) |
25 July 2019 | Director's details changed for Luke Bruce on 19 July 2019 (2 pages) |
19 July 2019 | Incorporation Statement of capital on 2019-07-19
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