Upper St. Martin's Lane
London
WC2H 9EA
Director Name | Ms Gemma Nandita Kataky |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Orion House Upper St. Martin's Lane London WC2H 9EA |
Director Name | Mr Sydney Englebert Taylor |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 October 2020(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Orion House Upper St. Martin's Lane London WC2H 9EA |
Director Name | Mr Thomas Anthony Lewis Olsen |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 5th Floor Orion House Upper St. Martin's Lane London WC2H 9EA |
Director Name | Miss Emma Jane Morton |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor Orion House Upper St. Martin's Lane London WC2H 9EA |
Registered Address | 5th Floor Orion House Upper St. Martin's Lane London WC2H 9EA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 12 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 26 August 2024 (5 months from now) |
23 October 2020 | Delivered on: 26 October 2020 Persons entitled: Situs Asset Management Limited as Common Security Agent Classification: A registered charge Outstanding |
---|
5 October 2023 | Accounts for a small company made up to 31 December 2022 (23 pages) |
---|---|
22 August 2023 | Confirmation statement made on 12 August 2023 with updates (4 pages) |
21 September 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
12 August 2022 | Confirmation statement made on 12 August 2022 with updates (4 pages) |
4 March 2022 | Statement of capital following an allotment of shares on 8 December 2021
|
1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
23 August 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
26 July 2021 | Change of details for Sage Rented Limited as a person with significant control on 9 July 2021 (2 pages) |
26 October 2020 | Registration of charge 128513940001, created on 23 October 2020 (42 pages) |
22 October 2020 | Notification of Sage Rented Limited as a person with significant control on 15 October 2020 (2 pages) |
22 October 2020 | Cessation of Stephen Allen Schwarzman as a person with significant control on 15 October 2020 (1 page) |
20 October 2020 | Termination of appointment of Thomas Anthony Lewis Olsen as a director on 13 October 2020 (1 page) |
20 October 2020 | Appointment of Ms Gemma Nandita Kataky as a director on 13 October 2020 (2 pages) |
20 October 2020 | Termination of appointment of Emma Jane Morton as a director on 13 October 2020 (1 page) |
20 October 2020 | Appointment of Mr Sydney Englebert Taylor as a director on 13 October 2020 (2 pages) |
12 October 2020 | Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page) |
22 September 2020 | Memorandum and Articles of Association (25 pages) |
22 September 2020 | Resolutions
|
1 September 2020 | Incorporation Statement of capital on 2020-09-01
|