London
SW1Y 4AJ
Director Name | Mr Bruce Jenkyn-Jones |
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Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
Director Name | Mr Charles David Ridge |
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Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
Director Name | Mr Ian Richard Simm |
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Date of Birth | June 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
Secretary Name | Mr Zack Wilson |
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Status | Current |
Appointed | 28 January 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Panton Street London SW1Y 4AJ |
Registered Address | 30 Panton Street London SW1Y 4AJ |
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Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2023 (7 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 January 2022 (1 year ago) |
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Next Return Due | 10 February 2023 (1 week from now) |
15 April 2021 | Resolutions
|
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15 April 2021 | Memorandum and Articles of Association (16 pages) |
28 January 2021 | Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page) |
28 January 2021 | Incorporation
Statement of capital on 2021-01-28
|