London
E14 5HU
Director Name | Mr Jonathan David Salter |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2021(8 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Uk Tax Manager |
Country of Residence | England |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Director Name | Mr Jorge Manrique Charro |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 31 May 2022(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Assistant Vice President |
Country of Residence | England |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Secretary Name | CSC Corporate Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 12 November 2020(same day as company formation) |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Director Name | Miss Madeleine French |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2020(same day as company formation) |
Role | Lead Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Director Name | Mr Jason David Myers |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 November 2020(same day as company formation) |
Role | Avp Investments |
Country of Residence | United Kingdom |
Correspondence Address | 10th Floor 5 Churchill Place London E14 5HU |
Registered Address | 10th Floor 5 Churchill Place London E14 5HU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
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, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 11 November 2023 (5 months, 1 week ago) |
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Next Return Due | 25 November 2024 (7 months, 1 week from now) |
6 January 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
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12 November 2020 | Incorporation Statement of capital on 2020-11-12
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