2 Leman Street
London
E1 8QN
Director Name | Mr Christopher Paul Sheppardson |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Director Name | Mr Donald Hugh Sloan |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 May 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Director Name | Mr Ramesh Kanji Vala |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 May 2022) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Director Name | Mr Lawrence Ian Cartier |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Director Name | Mr Amir Panahi Aramloo |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Iranian |
Status | Resigned |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 November 2021) |
Role | Company Director |
Country of Residence | Iran |
Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 January 2020(6 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 January 2022) |
Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
Registered Address | C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN |
---|---|
Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
14 January 2021 | Confirmation statement made on 8 January 2021 with updates (5 pages) |
---|---|
18 August 2020 | Director's details changed for Mr John Fredrick Harris on 3 August 2020 (2 pages) |
17 August 2020 | Director's details changed for Mr Ramesh Kanji Vala on 3 August 2020 (2 pages) |
17 August 2020 | Director's details changed for Mr Donald Hugh Sloan on 3 August 2020 (2 pages) |
17 August 2020 | Director's details changed for Mr Christopher Paul Sheppardson on 3 August 2020 (2 pages) |
17 August 2020 | Director's details changed for Mr Amir Panahi Aramloo on 3 August 2020 (2 pages) |
17 August 2020 | Director's details changed for Mr Lawrence Ian Cartier on 3 August 2020 (2 pages) |
17 August 2020 | Registered office address changed from Gordon Dadds Corporate Services Limited Aldgate Tower 2 Lemen Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
5 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
30 January 2020 | Second filing of a statement of capital following an allotment of shares on 15 January 2020
|
23 January 2020 | Notification of a person with significant control statement (2 pages) |
23 January 2020 | Appointment of Gordon Dadds Corporate Services Limited as a secretary on 15 January 2020 (2 pages) |
20 January 2020 | Resolutions
|
16 January 2020 | Appointment of Mr Christopher Paul Sheppardson as a director on 15 January 2020 (2 pages) |
16 January 2020 | Current accounting period extended from 31 January 2021 to 30 April 2021 (1 page) |
16 January 2020 | Appointment of Mr Amir Panahi Aramloo as a director on 15 January 2020 (2 pages) |
16 January 2020 | Statement of capital following an allotment of shares on 15 January 2020
|
16 January 2020 | Appointment of Mr John Fredrick Harris as a director on 15 January 2020 (2 pages) |
16 January 2020 | Appointment of Mr Donald Hugh Sloan as a director on 15 January 2020 (2 pages) |
16 January 2020 | Cessation of Lawrence Ian Cartier as a person with significant control on 15 January 2020 (1 page) |
16 January 2020 | Appointment of Mr Ramesh Kanji Vala as a director on 15 January 2020 (2 pages) |
9 January 2020 | Incorporation Statement of capital on 2020-01-09
|