London
EC2R 5AA
Director Name | Ms Lucinda Gwendoline Mitchell |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2022(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Chartered Surveyor |
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 | 28 February 2020(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Samuel Mark Jacques |
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Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2020(same day as company formation) |
Role | Finance Business Partner |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Miss Eleanor Jukes |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2020(same day as company formation) |
Role | Investment Management |
Country of Residence | United Kingdom |
Correspondence Address | One Coleman Street London EC2R 5AA |
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 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
11 January 2021 | Termination of appointment of Samuel Mark Jacques as a director on 6 January 2021 (1 page) |
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12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
28 February 2020 | Incorporation Statement of capital on 2020-02-28
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28 February 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |