London
WC1E 7EB
Director Name | Miss Emilie Morrow |
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Date of Birth | November 1997 (Born 26 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 180 Piccadilly London W1J 9HF |
Director Name | Mr Thomas Noel Collister Jackson |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2020(7 months after company formation) |
Appointment Duration | 6 months (resigned 12 April 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Charles Street London W1J 5DB |
Director Name | Mr Max Gustav Kapp |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2020(7 months after company formation) |
Appointment Duration | 6 months (resigned 12 April 2021) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 2 Charles Street London W1J 5DB |
Director Name | Mr Trevor Francis Cutmore |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2022(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Alfred Place London WC1E 7EB |
Registered Address | 15 Alfred Place London WC1E 7EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
5 March 2021 | Change of details for Miss Emilie Morrow as a person with significant control on 1 December 2020 (2 pages) |
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18 January 2021 | Director's details changed for Miss Emilie Morrow on 1 December 2020 (2 pages) |
29 October 2020 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 2 2 Charles Street Mayfair London W1J 5DB on 29 October 2020 (1 page) |
29 October 2020 | Registered office address changed from 2 Charles Street Mayfair London W1J 5DB England to 2 Charles Street London W1J 5DB on 29 October 2020 (1 page) |
29 October 2020 | Registered office address changed from 2 2 Charles Street Mayfair London W1J 5DB England to 2 Charles Street London W1J 5DB on 29 October 2020 (1 page) |
28 October 2020 | Confirmation statement made on 1 June 2020 with updates (3 pages) |
14 October 2020 | Appointment of Mr Max Gustav Kapp as a director on 10 October 2020 (2 pages) |
12 October 2020 | Appointment of Mr Thomas Noel Collister Jackson as a director on 10 October 2020 (2 pages) |
11 March 2020 | Incorporation Statement of capital on 2020-03-11
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