London
SW1P 4QP
Secretary Name | Mrs Jessica Freckleton |
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Status | Current |
Appointed | 23 October 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Director Name | Mr Ethan John Dempsey |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 17 May 2021(10 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Co Ceo |
Country of Residence | England |
Correspondence Address | Millbank Tower Millbank London SW1P 4QP |
Registered Address | 60 Petty France London SW1H 9EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
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) |
11 November 2020 | Resolutions
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11 November 2020 | Resolutions
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11 November 2020 | Resolutions
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11 November 2020 | Resolutions
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11 November 2020 | Resolutions
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11 November 2020 | Memorandum and Articles of Association (19 pages) |
11 November 2020 | Resolutions
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11 November 2020 | Sub-division of shares on 22 October 2020 (4 pages) |
11 November 2020 | Statement of capital following an allotment of shares on 23 October 2020
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11 November 2020 | Resolutions
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4 November 2020 | Statement of capital following an allotment of shares on 23 October 2020
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4 November 2020 | Appointment of Mrs Jessica Freckleton as a secretary on 23 October 2020 (2 pages) |
14 July 2020 | Incorporation Statement of capital on 2020-07-14
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