London
EC3M 3BY
Director Name | Mrs Theresa Edel Beard |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2023(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Secretary Name | Ocorian (UK) Limited (Corporation) |
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Status | Current |
Appointed | 11 September 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr John George Demaine |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Christopher John Wilson |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2020(3 months, 1 week after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Nicholas John Bland |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 21 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Director Name | Mrs Ava Kathleen Gallagher |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2021(9 months, 4 weeks after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Director Name | Mrs Lorna Margaret Zimny |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 2021(1 year, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 April 2022) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Director Name | Mr Niraj Sureshchandra Vershi Haria |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2022(1 year, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 27 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5 20 Fenchurch Street London EC3M 3BY |
Registered Address | Level 5 20 Fenchurch Street London EC3M 3BY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 3 weeks from now) |
22 February 2024 | Termination of appointment of Nicholas John Bland as a director on 21 February 2024 (1 page) |
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14 November 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
24 October 2023 | Statement by Directors (1 page) |
24 October 2023 | Solvency Statement dated 04/10/23 (1 page) |
24 October 2023 | Statement of capital on 24 October 2023
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24 October 2023 | Resolutions
|
19 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
22 February 2023 | Appointment of Mrs Theresa Edel Beard as a director on 20 February 2023 (2 pages) |
2 November 2022 | Appointment of Mr Gerald Stewart Warwick as a director on 27 October 2022 (2 pages) |
2 November 2022 | Termination of appointment of Niraj Sureshchandra Vershi Haria as a director on 27 October 2022 (1 page) |
24 October 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
17 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
26 April 2022 | Termination of appointment of Lorna Margaret Zimny as a director on 21 April 2022 (1 page) |
26 April 2022 | Appointment of Mr Niraj Sureshchandra Vershi Haria as a director on 21 April 2022 (2 pages) |
31 March 2022 | Statement of capital following an allotment of shares on 29 March 2022
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22 March 2022 | Statement of capital following an allotment of shares on 17 March 2022
|
6 January 2022 | Statement of capital following an allotment of shares on 5 January 2022
|
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
8 September 2021 | Statement of capital following an allotment of shares on 27 August 2021
|
28 July 2021 | Termination of appointment of Ava Kathleen Gallagher as a director on 23 July 2021 (1 page) |
28 July 2021 | Appointment of Mrs Lorna Margaret Zimny as a director on 28 July 2021 (2 pages) |
18 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
24 May 2021 | Resolutions
|
24 May 2021 | Appointment of Miss Ava Kathleen Gallagher as a director on 30 March 2021 (2 pages) |
24 May 2021 | Termination of appointment of Christopher John Wilson as a director on 31 March 2021 (1 page) |
11 May 2021 | Statement of capital following an allotment of shares on 24 March 2021
|
10 January 2021 | Memorandum and Articles of Association (14 pages) |
10 January 2021 | Resolutions
|
8 January 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
16 September 2020 | Registered office address changed from Eagle House 108 - 110 Jermyn Street London SW1Y 6EE United Kingdom to Level 5 20 Fenchurch Street London EC3M 3BY on 16 September 2020 (1 page) |
16 September 2020 | Appointment of Mr Nicholas John Bland as a director on 14 September 2020 (2 pages) |
16 September 2020 | Termination of appointment of John George Demaine as a director on 16 September 2020 (1 page) |
16 September 2020 | Appointment of Ocorian (Uk) Limited as a secretary on 11 September 2020 (2 pages) |
16 September 2020 | Appointment of Mr Christopher John Wilson as a director on 14 September 2020 (2 pages) |
5 June 2020 | Incorporation
Statement of capital on 2020-06-05
|