London
EC4A 3DE
Secretary Name | Mr Ian Eric Nash |
---|---|
Status | Current |
Appointed | 11 December 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Strand London WC2N 5HR |
Director Name | Mr Matthew Declan Ritchie |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Gough Square 3rd Floor London EC4A 3DE |
Director Name | Mr Donald Scott Sinton |
---|---|
Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Gough Square 3rd Floor London EC4A 3DE |
Director Name | Mr Thomas David Barnett |
---|---|
Date of Birth | July 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 St. Margarets Street Canterbury CT1 2TU |
Director Name | Mr Timothy Mark Maakestad |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 St. Margarets Street Canterbury CT1 2TU |
Director Name | Mr David William Hurst |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 28 February 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 St. Margarets Street Canterbury CT1 2TU |
Director Name | Mrs Julia Claire Parsons |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2021(2 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 28 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 St. Margarets Street Canterbury CT1 2TU |
Registered Address | 3 Gough Square 3rd Floor London EC4A 3DE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
---|---|
Next Return Due | 24 December 2024 (8 months from now) |
2 March 2021 | Delivered on: 4 March 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
---|
11 December 2020 | Incorporation
Statement of capital on 2020-12-11
|
---|