Level 9
London
W2 1BQ
Director Name | Maleeha Faruqui |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Merchant Square Level 9 London W2 1BQ |
Director Name | Mrs Victoria Elizabeth Quinlan |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2019(same day as company formation) |
Role | Managing Director Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Deborah McLauchlan |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2020(7 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 April 2022) |
Role | General Manager, Operations |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Director Name | Jessica Mary Walker |
---|---|
Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 June 2021(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2022) |
Role | Senior Finance Manager |
Country of Residence | England |
Correspondence Address | 20 Triton Street Regent's Place London NW1 3BF |
Registered Address | 5 Merchant Square Level 9 London W2 1BQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 5 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 19 December 2024 (8 months from now) |
19 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
---|---|
1 December 2020 | Accounts for a dormant company made up to 30 June 2020 (1 page) |
6 August 2020 | Appointment of Deborah Mclauchlan as a director on 6 August 2020 (2 pages) |
6 August 2020 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 6 August 2020 (1 page) |
15 June 2020 | Current accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
17 December 2019 | Incorporation (32 pages) |