London
SW1P 4QP
Secretary Name | Mr William James Bellamy |
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Status | Current |
Appointed | 22 April 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr William James Bellamy |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2023(3 years, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr James Howard Pikett |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Director Name | Mr Russell Charles Brooker |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
Registered Address | Millbank Tower 21-24 Millbank London SW1P 4QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 March 2024 (2 days from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month, 1 week from now) |
11 December 2020 | Delivered on: 22 December 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: The freehold property at gore lane eastry sandwich kent and being part of the land registered at hm land registry with title absolute under title number TT27329.. The freehold property lying to the west of gore lane eastry sandwich kent being part of the land registered at hm land registry with title absolute under title number TT89877. Outstanding |
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11 November 2020 | Delivered on: 17 November 2020 Persons entitled: Tfb (Mortgages) Designated Activity Company Classification: A registered charge Particulars: Copyright in the site plans and architectural design drawings relating to the development to be undertaken at gore lane eastry. Outstanding |
22 December 2020 | Registration of charge 125678600002, created on 11 December 2020 (26 pages) |
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17 November 2020 | Registration of charge 125678600001, created on 11 November 2020 (37 pages) |
5 November 2020 | Memorandum and Articles of Association (17 pages) |
5 November 2020 | Resolutions
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22 April 2020 | Incorporation Statement of capital on 2020-04-22
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