London
EC3M 5AG
Secretary Name | Dreydi Oliva Daza Rivera |
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Status | Current |
Appointed | 16 September 2022(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Frederick Cosmo James Blundell Wonnacott |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2023(3 years, 2 months after company formation) |
Appointment Duration | 8 months |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Holly Dickson Johnstone |
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Date of Birth | October 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2023(3 years, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Stephen Mark Davie |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2020(same day as company formation) |
Role | Financial Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Christopher Mark Gordon Perkins |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2020(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Secretary Name | Jack Charles White |
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Status | Resigned |
Appointed | 12 May 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Registered Address | 10 Fenchurch Avenue London EC3M 5AG |
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Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 16 February 2024 (1 month, 1 week ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 11 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 25 May 2024 (1 month, 3 weeks from now) |
28 January 2021 | Resolutions
|
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28 May 2020 | Commence business and borrow (1 page) |
28 May 2020 | Notice of intention to carry on business as an investment company (1 page) |
28 May 2020 | Trading certificate for a public company (3 pages) |
20 May 2020 | Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
12 May 2020 | Incorporation Statement of capital on 2020-05-12
|