London
SE1 2AH
Director Name | Mr Graham Miller |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2019(same day as company formation) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Director Name | Mr Richard Matthew Montgomery |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 November 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Secretary Name | Mr Chesman Isle |
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Status | Current |
Appointed | 18 November 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Director Name | Mr Roger Evans |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2019(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Director Name | Mr Nigel Graham Parrington |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2019(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 175 Tower Bridge Road London SE1 2AH |
Registered Address | 175 Tower Bridge Road London SE1 2AH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months, 1 week from now) |
1 December 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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27 September 2023 | Accounts for a small company made up to 31 December 2022 (22 pages) |
17 January 2023 | Accounts for a small company made up to 31 December 2021 (19 pages) |
30 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
26 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
15 July 2020 | Termination of appointment of Nigel Parrington as a director on 22 June 2020 (1 page) |
15 July 2020 | Termination of appointment of Roger Evans as a director on 22 June 2020 (1 page) |
20 November 2019 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
18 November 2019 | Incorporation Statement of capital on 2019-11-18
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