London
W1S 3JR
Secretary Name | Jason Gray |
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Status | Current |
Appointed | 12 January 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Savile Row London W1S 3JR |
Director Name | Mr Marc Bishop Lafleche |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British,Canadian |
Status | Current |
Appointed | 01 April 2022(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Savile Row London W1S 3JR |
Director Name | Mr Thomas James Vince |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2021(same day as company formation) |
Role | Co Secretary |
Country of Residence | England |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Director Name | Julian Andre Treger |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2021(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Savile Row London W1S 3JR |
Secretary Name | Norose Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2021(same day as company formation) |
Correspondence Address | 3 More London Riverside London SE1 2AQ |
Registered Address | Kent House 3rd Floor North 14 - 17 Market Place London W1W 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 7 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 | Full |
Accounts Year End | 31 December |
Latest Return | 4 April 2023 (12 months ago) |
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Next Return Due | 18 April 2024 (2 weeks, 5 days from now) |
9 March 2021 | Delivered on: 17 March 2021 Persons entitled: The Bank of Nova Scotia Classification: A registered charge Outstanding |
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25 January 2021 | Notification of Anglo Pacific Group Plc as a person with significant control on 12 January 2021 (2 pages) |
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14 January 2021 | Appointment of Julian Andre Treger as a director on 12 January 2021 (2 pages) |
13 January 2021 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 12 January 2021 (1 page) |
13 January 2021 | Termination of appointment of Thomas James Vince as a director on 13 January 2021 (1 page) |
13 January 2021 | Appointment of Kevin Flynn as a director on 12 January 2021 (2 pages) |
13 January 2021 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1 Savile Row London W1S 3JR on 13 January 2021 (1 page) |
13 January 2021 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 12 January 2021 (1 page) |
13 January 2021 | Appointment of Jason Gray as a secretary on 12 January 2021 (2 pages) |
12 January 2021 | Incorporation
Statement of capital on 2021-01-12
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