London
SW1H 0EX
Director Name | Mr Keith Graeme Young |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 25 Victoria Street London SW1H 0EX |
Director Name | Mr Jonathan Paul Thorne |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Victoria Street London SW1H 0EX |
Director Name | Mr Jeremy Alexander Morgan |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2019(1 week, 6 days after company formation) |
Appointment Duration | 10 months (resigned 14 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Victoria Street London SW1H 0EX |
Director Name | George Edward Murgitroyd |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 09 June 2020) |
Role | Patent Attorney |
Country of Residence | United States |
Correspondence Address | 25 Victoria Street London SW1H 0EX |
Registered Address | 25 Victoria Street London SW1H 0EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 15 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 29 October 2024 (7 months from now) |
29 December 2022 | Delivered on: 30 December 2022 Persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties Classification: A registered charge Outstanding |
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10 January 2020 | Delivered on: 13 January 2020 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding |