London
E14 5JP
Secretary Name | J.P. Morgan Secretaries (UK) Limited (Corporation) |
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Status | Current |
Appointed | 19 March 2021(same day as company formation) |
Correspondence Address | 25 Bank Street London E14 5PJ |
Director Name | Ms Leslie Alice Wims Morris |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 25 Bank Street London E14 5JP |
Director Name | Mr Todd Siegel |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 25 Bank Street London E14 5JP |
Director Name | Richard Clark |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2023(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 13 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Bank Street London E14 5JP |
Registered Address | 25 Bank Street London E14 5JP |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 18 March 2024 (1 month ago) |
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Next Return Due | 1 April 2025 (11 months, 2 weeks from now) |
20 September 2023 | Full accounts made up to 31 December 2022 (16 pages) |
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31 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
28 February 2023 | Appointment of Richard Clark as a director on 17 February 2023 (2 pages) |
28 February 2023 | Termination of appointment of Todd Siegel as a director on 17 February 2023 (1 page) |
10 January 2023 | Termination of appointment of Leslie Alice Wims Morris as a director on 9 January 2023 (1 page) |
9 January 2023 | Appointment of Mr Jason Wynn as a director on 9 January 2023 (2 pages) |
25 November 2022 | Full accounts made up to 31 December 2021 (17 pages) |
1 April 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
6 November 2021 | Resolutions
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4 November 2021 | Memorandum and Articles of Association (27 pages) |
2 November 2021 | Redenomination of shares. Statement of capital 22 September 2021
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21 October 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
17 July 2021 | Registered office address changed from 25 Bank Street London E14 5PJ United Kingdom to 25 Bank Street London E14 5JP on 17 July 2021 (2 pages) |
19 March 2021 | Incorporation Statement of capital on 2021-03-19
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