143 - 149 Fenchurch Street
London
EC3M 6BN
Director Name | Mr Iain Andrew Wright |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 August 2019(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Canada |
Correspondence Address | 2nd Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN |
Director Name | Mr Giuliano Gregorio |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British,Italian |
Status | Current |
Appointed | 25 July 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN |
Director Name | Ms Weiye Kou |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 25 July 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Risk Management |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN |
Director Name | Dr Simone Krummaker |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | German |
Status | Current |
Appointed | 25 July 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Associate Dean |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN |
Secretary Name | Waterstone Company Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 25 July 2022(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Correspondence Address | Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG |
Director Name | Dr Ian Livsey |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2019(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 2nd Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN |
Registered Address | 2nd Floor Sackville House 143 - 149 Fenchurch Street London EC3M 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 August 2023 (8 months, 1 week ago) |
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Next Return Due | 28 August 2024 (4 months from now) |
14 August 2023 | Confirmation statement made on 14 August 2023 with no updates (3 pages) |
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3 August 2023 | Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023 (1 page) |
22 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
30 August 2022 | Director's details changed for Mr Iain Andrew Wright on 30 August 2022 (2 pages) |
17 August 2022 | Confirmation statement made on 14 August 2022 with no updates (3 pages) |
17 August 2022 | Appointment of Waterstone Company Secretaries Ltd as a secretary on 25 July 2022 (2 pages) |
9 August 2022 | Appointment of Ms. Weiye Kou as a director on 25 July 2022 (2 pages) |
9 August 2022 | Appointment of Mr Giuliano Gregorio as a director on 25 July 2022 (2 pages) |
9 August 2022 | Appointment of Simone Krummaker as a director on 25 July 2022 (2 pages) |
18 May 2022 | Termination of appointment of Ian Livsey as a director on 12 May 2022 (1 page) |
8 March 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
20 October 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
24 March 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
18 December 2020 | Previous accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
19 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
22 August 2019 | Director's details changed for Mr Ian Andrew Wright on 22 August 2019 (2 pages) |
15 August 2019 | Incorporation (31 pages) |