London
W1J 5JF
Director Name | Mr Robert William Guy Yerburgh |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(same day as company formation) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chesterfield Street London W1J 5JF |
Director Name | Mr Cornelius Malcolm Medvei |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British,Irish |
Status | Current |
Appointed | 16 March 2021(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 1 Chesterfield Street London W1J 5JF |
Director Name | Ms Carolyn Lucy Maddox |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2021(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chesterfield Street London W1J 5JF |
Director Name | Mr Julian Henry Olivier |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2022(1 year, 2 months after company formation) |
Appointment Duration | 2 years |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | 1 Chesterfield Street London W1J 5JF |
Director Name | Mr Archie John Lord |
---|---|
Date of Birth | August 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2020(same day as company formation) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 1 Chesterfield Street London W1J 5JF |
Registered Address | 1 Chesterfield Street London W1J 5JF |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 December 2023 (3 months ago) |
---|---|
Next Return Due | 13 January 2025 (9 months, 2 weeks from now) |
1 February 2024 | Confirmation statement made on 30 December 2023 with no updates (3 pages) |
---|---|
11 January 2024 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
7 February 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
30 September 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
28 March 2022 | Notification of a person with significant control statement (2 pages) |
23 March 2022 | Termination of appointment of Archie John Lord as a director on 9 March 2022 (1 page) |
23 March 2022 | Appointment of Mr Julian Henry Olivier as a director on 9 March 2022 (2 pages) |
18 March 2022 | Cessation of Archie John Lord as a person with significant control on 31 December 2021 (1 page) |
18 March 2022 | Cessation of Robert William Guy Yerburgh as a person with significant control on 31 December 2021 (1 page) |
18 March 2022 | Cessation of David Charles Hirst as a person with significant control on 31 December 2021 (1 page) |
3 March 2022 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
3 March 2022 | Registered office address changed from 141 Kings Road London SW3 4PW United Kingdom to 1 Chesterfield Street London W1J 5JF on 3 March 2022 (1 page) |
28 February 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
24 June 2021 | Second filing for the appointment of Mr Cornelius Malcom Medvei as a director (3 pages) |
24 June 2021 | Appointment of Ms Carolyn Lucy Maddox as a director on 9 June 2021 (2 pages) |
27 May 2021 | Appointment of Mr Cornelius Malcolm Medvei as a director on 27 May 2021
|
31 December 2020 | Incorporation (38 pages) |