London
SE1 0SW
Director Name | Mr Peter Adrian Ferrari |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2021(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 2 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 1 St Vincent Street London W1U 4DA |
Director Name | Mr Charles-Etienne Lawrence |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2021(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Vincent Street London W1U 4DA |
Director Name | Mr Thomas Ashley Smithers |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2021(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Property Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Vincent Street London W1U 4DA |
Secretary Name | Ms Kirsty Stewart Monteith |
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Status | Current |
Appointed | 22 July 2022(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | The Pavillion 118 Southwark Street London SE1 0SW |
Secretary Name | Ms Vanessa Jane Robinson |
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Status | Resigned |
Appointed | 08 November 2021(11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 21 July 2022) |
Role | Company Director |
Correspondence Address | The Pavilion 118 Southwark Street London SE1 0SW |
Registered Address | The Pavilion 118 Southwark Street London SE1 0SW |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (3 months, 1 week ago) |
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Next Return Due | 2 January 2025 (9 months, 1 week from now) |
10 February 2021 | Notification of a person with significant control statement (2 pages) |
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8 February 2021 | Cessation of Clan (Judd Street) Limited as a person with significant control on 22 January 2021 (1 page) |
2 February 2021 | Change of share class name or designation (2 pages) |
2 February 2021 | Memorandum and Articles of Association (28 pages) |
2 February 2021 | Resolutions
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31 January 2021 | Appointment of Mr Peter Adrian Ferrari as a director on 22 January 2021 (2 pages) |
31 January 2021 | Appointment of Mr Charles-Etienne Lawrence as a director on 22 January 2021 (2 pages) |
31 January 2021 | Appointment of Mr Thomas Ashley Smithers as a director on 22 January 2021 (2 pages) |
29 January 2021 | Statement of capital following an allotment of shares on 22 January 2021
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10 December 2020 | Incorporation Statement of capital on 2020-12-10
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