London
WC2N 5HR
Director Name | Mr Benjamin Roland Mardon |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2021(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Shaun Brian Hose |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2024(3 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mr Paul Andrew Stanford |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grand Buildings 1-3 Strand London WC2N 5HR |
Director Name | Mr Adam Richard Kowalski |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2021(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 November 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Mr Duncan Robert Holmes |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2023(2 years, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor, Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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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 | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
16 November 2020 | Notification of Prudential Financial, Inc. as a person with significant control on 21 September 2020 (2 pages) |
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16 November 2020 | Withdrawal of a person with significant control statement on 16 November 2020 (2 pages) |
21 September 2020 | Incorporation Statement of capital on 2020-09-21
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