London
EC4V 4AY
Director Name | Mrs Lucy Catherine Winkworth |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2021(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Floor 8 71 Queen Victoria Street London EC4V 4AY |
Secretary Name | Breams Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 01 November 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months |
Correspondence Address | 71 Queen Victoria Street Floor 8 London EC4V 4AY |
Director Name | Mr David Murray Salisbury |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 8 71 Queen Victoria Street London EC4V 4AY |
Director Name | Ms Lynneth Mary Salisbury |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Floor 8 71 Queen Victoria Street London EC4V 4AY |
Registered Address | Floor 8 71 Queen Victoria Street London EC4V 4AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Vintry |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 26 August 2024 (4 months, 4 weeks from now) |
25 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
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23 August 2023 | Appointment of Breams Secretaries Limited as a secretary on 1 November 2019 (2 pages) |
5 July 2023 | Termination of appointment of David Murray Salisbury as a director on 26 June 2023 (1 page) |
5 July 2023 | Termination of appointment of Lynneth Mary Salisbury as a director on 26 June 2023 (1 page) |
13 December 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
12 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
1 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
20 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
29 July 2021 | Appointment of Ms Emma Miranda Flackett as a director on 7 June 2021 (2 pages) |
29 July 2021 | Appointment of Ms Lucy Catherine Winkworth as a director on 7 June 2021 (2 pages) |
19 January 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
28 September 2020 | Confirmation statement made on 12 August 2020 with updates (5 pages) |
13 March 2020 | Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page) |
30 October 2019 | Notification of Lucy Catherine Winkworth as a person with significant control on 11 October 2019 (2 pages) |
30 October 2019 | Cessation of David Murray Salisbury as a person with significant control on 11 October 2019 (1 page) |
30 October 2019 | Notification of Emma Miranda Flackett as a person with significant control on 11 October 2019 (2 pages) |
30 October 2019 | Cessation of Lynneth Mary Salisbury as a person with significant control on 11 October 2019 (1 page) |
28 October 2019 | Change of share class name or designation (2 pages) |
26 October 2019 | Resolutions
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15 October 2019 | Statement of capital following an allotment of shares on 11 October 2019
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14 October 2019 | Resolutions
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13 August 2019 | Incorporation Statement of capital on 2019-08-13
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