London
E20 1JN
Director Name | Lester Paul Hampson |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Secretary Name | Howard Ernest Carter |
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Status | Current |
Appointed | 19 December 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Patrick Doig |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2022(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Planning & Reporting Controller |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Alex Williams |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2022(3 years after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Officer Customer And Strategy |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Simon David Kilonback |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Director Name | Mr Kenneth John Youngman |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(same day as company formation) |
Role | Divisional Finance Director, Commercial Developmen |
Country of Residence | United Kingdom |
Correspondence Address | 5 Endeavour Square London E20 1JN |
Registered Address | 5 Endeavour Square London E20 1JN |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 March |
Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 20 June 2024 (2 months from now) |
29 September 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
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17 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
19 December 2019 | Incorporation Statement of capital on 2019-12-19
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