London
EC2R 5AA
Director Name | Vishal Gor |
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Date of Birth | June 1974 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 March 2021(1 year after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Finance Director |
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 | 11 March 2020(same day as company formation) |
Correspondence Address | One Coleman Street London EC2R 5AA |
Director Name | Mr Phillip Paul Bayliss |
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Date of Birth | December 1981 (Born 40 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 March 2020(same day as company formation) |
Role | Investment Professional |
Country of Residence | England |
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 2020 (1 year, 7 months ago) |
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Next Accounts Due | 30 September 2022 (1 month, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 July 2022 (1 month, 2 weeks ago) |
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Next Return Due | 15 July 2023 (10 months, 4 weeks from now) |
8 October 2021 | Confirmation statement made on 1 October 2021 with updates (4 pages) |
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8 October 2021 | Full accounts made up to 31 December 2020 (23 pages) |
31 March 2021 | Termination of appointment of Phillip Paul Bayliss as a director on 19 March 2021 (1 page) |
31 March 2021 | Appointment of Vishal Gor as a director on 19 March 2021 (2 pages) |
12 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
10 July 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
11 March 2020 | Incorporation Statement of capital on 2020-03-11
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