Greenwich
London
SE10 8GX
Director Name | Mr Ching Tat Chau |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 19 September 2023(2 years, 10 months after company formation) |
Appointment Duration | 7 months |
Role | Investment Analyst |
Country of Residence | England |
Correspondence Address | Flat 21 Amparo House 2 Burney Street London SE10 8GX |
Director Name | Mr Arnav Gupta |
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Date of Birth | April 1994 (Born 30 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 19 September 2023(2 years, 10 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
Director Name | Miss Melissa Patel |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2023(2 years, 10 months after company formation) |
Appointment Duration | 7 months |
Role | Digital Marketing Manager |
Country of Residence | England |
Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
Director Name | Mr Alexander Edwin Russell Winter |
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Date of Birth | December 1994 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 September 2023(2 years, 10 months after company formation) |
Appointment Duration | 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
Director Name | Miss Long Ching Yip |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 September 2023(2 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks |
Role | Technology Consultant |
Country of Residence | England |
Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
Secretary Name | Redwood Estate Management Ltd (Corporation) |
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Status | Current |
Appointed | 22 July 2023(2 years, 8 months after company formation) |
Appointment Duration | 9 months |
Correspondence Address | C/O Gunnery House 9 Gunnery Terrace The Royal Arsenal London SE18 6SW |
Director Name | Mr Scott Douglas Brown |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 02 November 2020(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
Director Name | Mrs Joanna Juanita McDonagh |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2020(same day as company formation) |
Role | Sales & Marketing Director |
Country of Residence | England |
Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
Director Name | Ms Ann Tonkin |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2023(2 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 18 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amparo House Burney Street Greenwich London SE10 8GX |
Secretary Name | Mrs Lynn Hutchings |
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Status | Resigned |
Appointed | 18 September 2023(2 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 08 December 2023) |
Role | Company Director |
Correspondence Address | 9 Gunnery Terrace Gunnery House, 9 Gunnery Terrace Cornwallis Road London County (Optional) SE18 6SW |
Registered Address | Amparo House Burney Street Greenwich London SE10 8GX |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
18 November 2020 | Current accounting period shortened from 30 November 2021 to 31 March 2021 (1 page) |
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17 November 2020 | Resolutions
|
17 November 2020 | Memorandum and Articles of Association (29 pages) |
2 November 2020 | Incorporation
|