London
EC3M 5AG
Director Name | Mr Simon James Green |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2023(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Scott Stephen Linard |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 2023(3 years, 5 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 |
Secretary Name | M&G Management Services Limited (Corporation) |
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Status | Current |
Appointed | 01 July 2020(same day as company formation) |
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 | 01 July 2020(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 10 Fenchurch Avenue London EC3M 5AG |
Director Name | Mr Michael Keith Wood |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(same day as company formation) |
Role | Surveyor |
Country of Residence | United Kingdom |
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 | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
13 October 2020 | Delivered on: 14 October 2020 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Outstanding |
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13 October 2020 | Delivered on: 14 October 2020 Persons entitled: Dbs Bank LTD., London Branch Classification: A registered charge Outstanding |
19 October 2020 | Statement of capital following an allotment of shares on 7 October 2020
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14 October 2020 | Registration of charge 127107050001, created on 13 October 2020 (36 pages) |
14 October 2020 | Registration of charge 127107050002, created on 13 October 2020 (39 pages) |
3 August 2020 | Cessation of M&G Ts Europe Pte. Ltd as a person with significant control on 1 July 2020 (3 pages) |
3 August 2020 | Notification of a person with significant control statement (3 pages) |
1 July 2020 | Incorporation Statement of capital on 2020-07-01
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