London
EC1V 4LW
Director Name | Mr Adrian Joseph Morris Levy |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 St. John Street London EC1V 4LW |
Director Name | Mr Simon Mackenzie Smith |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 St. John Street London EC1V 4LW |
Director Name | Ms Jacqui Segal |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 St. John Street London EC1V 4LW |
Director Name | Ms Catherine Mary Roche |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 St. John Street London EC1V 4LW |
Director Name | Mr Nicholas Julian Herod |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2020(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 St. John Street London EC1V 4LW |
Director Name | Ms Jenny Rosemary Raine |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 St. John Street London EC1V 4LW |
Registered Address | 175 St. John Street London EC1V 4LW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (6 months from now) |
24 December 2023 | Accounts for a small company made up to 31 March 2023 (14 pages) |
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23 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a small company made up to 31 March 2022 (14 pages) |
27 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
9 January 2022 | Memorandum and Articles of Association (8 pages) |
9 January 2022 | Resolutions
|
13 December 2021 | Accounts for a small company made up to 31 March 2021 (14 pages) |
25 November 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
4 January 2021 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
18 November 2020 | Appointment of Mr Nicholas Julian Herod as a director on 24 February 2020 (2 pages) |
18 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
2 March 2020 | Termination of appointment of Jenny Rosemary Raine as a director on 14 February 2020 (1 page) |
13 November 2019 | Current accounting period shortened from 31 October 2020 to 31 March 2020 (1 page) |
18 October 2019 | Incorporation Statement of capital on 2019-10-18
|