London
W1S 2ES
Director Name | Mr Rory John Quinlan |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 16 June 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Sackville Street London W1S 3DN |
Secretary Name | Pia Lauren Tapley |
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Status | Current |
Appointed | 16 June 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 24 Savile Row London W1S 2ES |
Director Name | Mr Thomas James Vince |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2020(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 2020(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | 3rd Floor 24 Savile Row London W1S 2ES |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 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 | 30 November 2023 (3 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (8 months, 2 weeks from now) |
8 January 2021 | Resolutions
|
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2 October 2020 | Resolutions
|
16 June 2020 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 16 June 2020 (1 page) |
16 June 2020 | Termination of appointment of Thomas James Vince as a director on 16 June 2020 (1 page) |
16 June 2020 | Appointment of Mr Rory John Quinlan as a director on 16 June 2020 (2 pages) |
16 June 2020 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 5th Floor 53/54 Grosvenor Street London W1K 3HU on 16 June 2020 (1 page) |
16 June 2020 | Appointment of Mr Keith Stephen Gains as a director on 16 June 2020 (2 pages) |
16 June 2020 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 16 June 2020 (1 page) |
16 June 2020 | Appointment of Pia Lauren Tapley as a secretary on 16 June 2020 (2 pages) |
16 June 2020 | Incorporation
Statement of capital on 2020-06-16
|