London
SW1E 6LB
Director Name | Lord Christopher Francis Fox |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2020(same day as company formation) |
Role | Member Of The House Of Lords |
Country of Residence | United Kingdom |
Correspondence Address | Mecklenburg House 16 Buckingham Gate London SW1E 6LB |
Director Name | Ms Patricia Elizabeth Godfrey |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 05 November 2020(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Mecklenburg House 16 Buckingham Gate London SW1E 6LB |
Director Name | Dr Ulrich Egbert Helmut Alfred Hoppe |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | German,British |
Status | Closed |
Appointed | 05 November 2020(same day as company formation) |
Role | Director General |
Country of Residence | United Kingdom |
Correspondence Address | 16 Buckingham Gate London SW1E 6LB |
Director Name | Gillian Ruth Karran-Cumberlege |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mecklenburg House 16 Buckingham Gate London SW1E 6LB |
Director Name | Mr William Robert Stirling |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2020(same day as company formation) |
Role | Publisher And Events Producer |
Country of Residence | United Kingdom |
Correspondence Address | Mecklenburg House 16 Buckingham Gate London SW1E 6LB |
Secretary Name | John Charles Hammond |
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Status | Closed |
Appointed | 12 March 2021(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (closed 24 January 2023) |
Role | Company Director |
Correspondence Address | Mecklenburg House 16 Buckingham Gate London SW1E 6LB |
Registered Address | Mecklenburg House 16 Buckingham Gate London SW1E 6LB |
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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 | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2022 | Accounts for a dormant company made up to 30 November 2022 (9 pages) |
16 December 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
25 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2022 | Application to strike the company off the register (6 pages) |
13 July 2022 | Accounts for a dormant company made up to 30 November 2021 (9 pages) |
16 December 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
1 June 2021 | Notification of a person with significant control statement (2 pages) |
18 May 2021 | Cessation of William Robert Stirling as a person with significant control on 9 April 2021 (3 pages) |
18 May 2021 | Cessation of John Charles Hammond as a person with significant control on 9 April 2021 (3 pages) |
30 April 2021 | Appointment of John Charles Hammond as a secretary on 12 March 2021 (3 pages) |
27 April 2021 | Registered office address changed from Wellington House 57 Dyer Street Cirencester GL7 2PP to Mecklenburg House 16 Buckingham Gate London SW1E 6LB on 27 April 2021 (2 pages) |
5 November 2020 | Incorporation
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