Hutton Mount
Brentwood
Essex
CM13 2NR
Director Name | Mr Gavin McClure |
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Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hampstead Farmhouse Binfield Heath Henley On Thames Oxfordshire RG9 4LG |
Director Name | Mr Vishal Subhash Sharma |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 20 March 2020(8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Apt No 1204, Bldg No 57 Sector 54, 56, 58 Seawoods Phase - 2, Nerul Navi, Mumbai Maharashtra 400706 |
Director Name | Mr Tuan Anh Pham |
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Date of Birth | March 1970 (Born 53 years ago) |
Nationality | Vietnamese |
Status | Current |
Appointed | 05 May 2020(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Country of Residence | Vietnam |
Correspondence Address | T3. 19-06 Estella Heights 88 Song Hanh Street An Phu Ward, District 2 Ho Chi Minh City 700000 |
Registered Address | 1st Floor 4 Wellesley Terrace London N1 7NA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 31 July 2023 (4 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 30 January 2023 (10 months, 1 week ago) |
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Next Return Due | 13 February 2024 (2 months, 1 week from now) |
17 February 2021 | Confirmation statement made on 29 January 2021 with updates (5 pages) |
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15 February 2021 | Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 1st Floor 4 Wellesley Terrace London N1 7NA on 15 February 2021 (1 page) |
9 February 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
6 May 2020 | Appointment of Mr Tuan Anh Pham as a director on 5 May 2020 (2 pages) |
21 April 2020 | Confirmation statement made on 29 January 2020 with updates (5 pages) |
13 April 2020 | Appointment of Mr Vishal Subhash Sharma as a director on 20 March 2020 (2 pages) |
24 July 2019 | Incorporation
Statement of capital on 2019-07-24
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