London
W1J 6DG
Director Name | Steven Wright |
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Date of Birth | January 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 July 2020(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Secretary Name | Emilie Jones-Ransley |
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Status | Current |
Appointed | 26 May 2021(10 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Secretary Name | Marianna Nitsch |
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Status | Resigned |
Appointed | 04 July 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Secretary Name | Mr Edward Telling |
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Status | Resigned |
Appointed | 31 July 2020(3 weeks, 6 days after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 26 May 2021) |
Role | Company Director |
Correspondence Address | 5 Barlow Place London W1J 6DG |
Registered Address | 5 Barlow Place London W1J 6DG |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
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Next Accounts Due | 30 June 2024 (6 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 July 2023 (5 months ago) |
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Next Return Due | 17 July 2024 (7 months, 2 weeks from now) |
11 March 2021 | Current accounting period shortened from 4 January 2022 to 31 December 2021 (1 page) |
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22 September 2020 | Current accounting period shortened from 31 December 2021 to 4 January 2021 (1 page) |
31 July 2020 | Termination of appointment of Marianna Nitsch as a secretary on 31 July 2020 (1 page) |
31 July 2020 | Current accounting period extended from 31 July 2021 to 31 December 2021 (1 page) |
31 July 2020 | Appointment of Mr Edward Telling as a secretary on 31 July 2020 (2 pages) |
4 July 2020 | Incorporation Statement of capital on 2020-07-04
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