London
WC1E 7EB
Director Name | Matthew Smerdon |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Director Name | Ms Jennifer Su-Lan Ang |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2019(3 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Director Name | Ms Patricia Margaret Sloan |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 June 2021(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Secretary Name | Mr Adam Pokun |
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Status | Current |
Appointed | 10 August 2023(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks |
Role | Company Director |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Director Name | Mr Guy Gibson Beringer |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2019(same day as company formation) |
Role | Retired Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2 Ground Floor, Broadford Park Shalford Guildford Surrey GU4 8EP |
Director Name | Mr Timothy James Dutton |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2019(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Suite 2 Ground Floor, Broadford Park Shalford Guildford Surrey GU4 8EP |
Secretary Name | Mrs Clare Esther Johns |
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Status | Resigned |
Appointed | 17 December 2019(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 August 2023) |
Role | Company Director |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Director Name | Alison Margaret Pickup |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2019(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 2022) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | Suite 2 Ground Floor, Broadford Park Shalford Guildford Surrey GU4 8EP |
Registered Address | 15 Alfred Place London WC1E 7EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 1 week from now) |
27 December 2023 | Confirmation statement made on 21 November 2023 with no updates (3 pages) |
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6 November 2023 | Accounts for a small company made up to 30 June 2023 (27 pages) |
10 August 2023 | Termination of appointment of Clare Esther Johns as a secretary on 10 August 2023 (1 page) |
10 August 2023 | Appointment of Mr Adam Pokun as a secretary on 10 August 2023 (2 pages) |
8 March 2023 | Registered office address changed from Suite 2 Ground Floor, Broadford Park Shalford Guildford Surrey GU4 8EP United Kingdom to 15 Alfred Place London WC1E 7EB on 8 March 2023 (1 page) |
29 November 2022 | Confirmation statement made on 21 November 2022 with no updates (3 pages) |
21 October 2022 | Accounts for a small company made up to 30 June 2022 (27 pages) |
10 October 2022 | Termination of appointment of Alison Margaret Pickup as a director on 1 October 2022 (1 page) |
5 January 2022 | Accounts for a small company made up to 30 June 2021 (27 pages) |
4 January 2022 | Director's details changed for Ms Jennifer Su-Lan Ang on 15 December 2021 (2 pages) |
26 November 2021 | Termination of appointment of Guy Gibson Beringer as a director on 24 November 2021 (1 page) |
26 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
28 June 2021 | Director's details changed for Alison Margaret Pickup on 28 June 2021 (2 pages) |
2 June 2021 | Appointment of Mrs Patricia Margaret Sloan as a director on 1 June 2021 (2 pages) |
1 June 2021 | Termination of appointment of Timothy James Dutton as a director on 31 May 2021 (1 page) |
9 February 2021 | Full accounts made up to 30 June 2020 (20 pages) |
15 January 2021 | Director's details changed for Alison Margaret Pickup on 14 January 2021 (2 pages) |
24 December 2020 | Confirmation statement made on 21 November 2020 with updates (3 pages) |
12 February 2020 | Current accounting period shortened from 30 November 2020 to 30 June 2020 (1 page) |
30 December 2019 | Resolutions
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19 December 2019 | Appointment of Alison Margaret Pickup as a director on 18 December 2019 (2 pages) |
19 December 2019 | Appointment of Matthew Smerdon as a director on 18 December 2019 (2 pages) |
18 December 2019 | Appointment of Mrs Clare Esther Johns as a secretary on 17 December 2019 (2 pages) |
18 December 2019 | Appointment of Jacqueline Helen Broadhead as a director on 18 December 2019 (2 pages) |
18 December 2019 | Appointment of Jennifer Su-Lan Ang as a director on 18 December 2019 (2 pages) |
22 November 2019 | Incorporation (32 pages) |