London
EC3A 5AF
Secretary Name | Paraschos Fokou |
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Status | Closed |
Appointed | 01 October 2020(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 28 June 2022) |
Role | Company Director |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Frances Coats |
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Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 March 2022(2 years after company formation) |
Appointment Duration | 3 months (closed 28 June 2022) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Simon David Gale |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Mark Thomsen |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2020(same day as company formation) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Director Name | Mr Mark Alexander Bloom |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2020(1 week, 3 days after company formation) |
Appointment Duration | 6 months (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Drury Lane London WC2B 5RZ |
Director Name | Mr Andrew John Coulson |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2020(1 week, 3 days after company formation) |
Appointment Duration | 6 months (resigned 01 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor 105 Piccadilly London W1J 7NJ |
Director Name | Mr Malcolm Alan Gordon |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2020(1 week, 3 days after company formation) |
Appointment Duration | 6 months (resigned 01 October 2020) |
Role | Solicitor |
Country of Residence | Israel |
Correspondence Address | 55 Drury Lane London WC2B 5RZ |
Director Name | Mrs Monica Hubbard |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2020(1 week, 3 days after company formation) |
Appointment Duration | 6 months (resigned 01 October 2020) |
Role | Insurance Broker |
Country of Residence | England |
Correspondence Address | 55 Drury Lane London WC2B 5RZ |
Director Name | Sarah Hughes |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 March 2022) |
Role | Insurance Broker |
Country of Residence | United Kingdom |
Correspondence Address | One Creechurch Place London EC3A 5AF |
Registered Address | One Creechurch Place London EC3A 5AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
13 January 2021 | Current accounting period extended from 31 March 2021 to 31 August 2021 (1 page) |
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12 October 2020 | Termination of appointment of Malcolm Alan Gordon as a director on 1 October 2020 (1 page) |
12 October 2020 | Termination of appointment of Mark Alexander Bloom as a director on 1 October 2020 (1 page) |
12 October 2020 | Registered office address changed from 55 Drury Lane London WC2B 5RZ United Kingdom to One Creechurch Place London EC3A 5AF on 12 October 2020 (1 page) |
12 October 2020 | Appointment of Paraschos Fokou as a secretary on 1 October 2020 (2 pages) |
12 October 2020 | Appointment of Sarah Hughes as a director on 1 October 2020 (2 pages) |
12 October 2020 | Termination of appointment of Monica Hubbard as a director on 1 October 2020 (1 page) |
12 October 2020 | Appointment of Mr Paul Richard Harwood as a director on 1 October 2020 (2 pages) |
12 October 2020 | Termination of appointment of Andrew John Coulson as a director on 1 October 2020 (1 page) |
1 October 2020 | Resolutions
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1 October 2020 | Memorandum and Articles of Association (11 pages) |
10 June 2020 | Director's details changed for Mr Malcolm Alan Gordon on 10 June 2020 (2 pages) |
15 April 2020 | Appointment of Mr Andrew John Coulson as a director on 30 March 2020 (2 pages) |
15 April 2020 | Appointment of Mr Malcolm Alan Gordon as a director on 30 March 2020 (2 pages) |
15 April 2020 | Appointment of Mr Mark Alexander Bloom as a director on 30 March 2020 (2 pages) |
15 April 2020 | Appointment of Ms Monica Hubbard as a director on 30 March 2020 (2 pages) |
15 April 2020 | Notification of a person with significant control statement (2 pages) |
6 April 2020 | Statement of capital following an allotment of shares on 30 March 2020
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6 April 2020 | Cessation of Mark Thomsen as a person with significant control on 30 March 2020 (1 page) |
6 April 2020 | Cessation of Simon David Gale as a person with significant control on 30 March 2020 (1 page) |
19 March 2020 | Incorporation Statement of capital on 2020-03-19
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