London
EC2R 5AA
Director Name | Mr Robin Edouard Martin |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Legal & General Co Sec Limited (Corporation) |
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Status | Current |
Appointed | 01 February 2021(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Correspondence Address | One Coleman Street London EC2R 5AA |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2019(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | One Coleman Street London EC2R 5AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
10 February 2021 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page) |
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10 February 2021 | Appointment of Legal & General Co Sec Limited as a secretary on 1 February 2021 (2 pages) |
27 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
17 December 2019 | Incorporation Statement of capital on 2019-12-17
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