London
EC4N 6AG
Director Name | Mr James Mark Alexander Rigg |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2020(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Peter William Stone |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2020(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Thomas William Weeks |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2020(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Giuseppe Vullo |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2020(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Secretary Name | Mr Alan Kaye |
---|---|
Status | Current |
Appointed | 11 November 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Gulistan Ahmad Chaudhry |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2020(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Director Name | Mr Matthew John Higginbotham |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2020(4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 March 2022) |
Role | Investor And Intermediary Services |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Dowgate |
Built Up Area | Greater London |
Address Matches | Over 100 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 | Full |
Accounts Year End | 31 December |
Latest Return | 10 November 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 24 November 2024 (7 months, 4 weeks from now) |
26 August 2021 | Delivered on: 15 September 2021 Persons entitled: Cbre Loan Services Limited (The Security Agent) Classification: A registered charge Outstanding |
---|---|
26 August 2021 | Delivered on: 8 September 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The freehold property known as durham city retail park & renny's lane registered at hm land registry with title numbers DU93797, DU252726, DU206697 and DU191046. For further details of property charged please see the deed. Outstanding |
26 August 2021 | Delivered on: 7 September 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: The freehold property known as durham city retail park & renny's labe registered at hm land registry with title numbers DU93797, DU252726, DU206697 and DU191046. For further details of property charged please see the deed. Outstanding |
26 August 2021 | Delivered on: 3 September 2021 Persons entitled: Cbre Loan Services Limited (The Security Agent) Classification: A registered charge Outstanding |
8 August 2023 | Full accounts made up to 31 December 2022 (55 pages) |
---|---|
14 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
20 September 2022 | Full accounts made up to 31 December 2021 (56 pages) |
23 March 2022 | Termination of appointment of Matthew John Higginbotham as a director on 22 March 2022 (1 page) |
11 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
15 September 2021 | Registration of charge 130105290004, created on 26 August 2021 (21 pages) |
8 September 2021 | Registration of charge 130105290003, created on 26 August 2021 (43 pages) |
7 September 2021 | Registration of charge 130105290002, created on 26 August 2021 (43 pages) |
3 September 2021 | Registration of charge 130105290001, created on 26 August 2021 (21 pages) |
17 December 2020 | Appointment of Mr Matthew John Higginbotham as a director on 9 December 2020 (2 pages) |
9 December 2020 | Termination of appointment of Gulistan Ahmad Chaudhry as a director on 8 December 2020 (1 page) |
13 November 2020 | Director's details changed for Mr Giuseppe Vullo on 13 November 2020 (2 pages) |
11 November 2020 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
11 November 2020 | Incorporation Statement of capital on 2020-11-11
|