London
EC3V 0AS
Director Name | Ms Olivia Breese |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(2 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | General Management |
Country of Residence | England |
Correspondence Address | 2nd Floor 77 Gracechurch Street London EC3V 0AS |
Director Name | Mr William Mezzullo |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(2 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 77 Gracechurch Street London EC3V 0AS |
Director Name | Mr Daniel Christopher Carter-Clout |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Fenchurch Place London EC3M 4AJ |
Director Name | Dr Angela Needle |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2021(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 77 Gracechurch Street London EC3V 0AS |
Registered Address | 2nd Floor 77 Gracechurch Street London EC3V 0AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (1 year ago) |
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Next Return Due | 5 May 2024 (1 week, 2 days from now) |
25 March 2024 | Termination of appointment of Angela Needle as a director on 1 January 2024 (1 page) |
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25 March 2024 | Appointment of Ms Olivia Breese as a director on 1 January 2024 (2 pages) |
25 March 2024 | Appointment of Mr William Mezzullo as a director on 1 January 2024 (2 pages) |
12 January 2024 | Registered office address changed from 8 Fenchurch Place London EC3M 4AJ United Kingdom to 2nd Floor 77 Gracechurch Street London EC3V 0AS on 12 January 2024 (1 page) |
26 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
24 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
20 July 2022 | Previous accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
20 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
21 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
19 October 2021 | Termination of appointment of Daniel Christopher Carter-Clout as a director on 31 August 2021 (1 page) |
19 October 2021 | Appointment of Mr Ilias Vazaios as a director on 31 August 2021 (2 pages) |
19 October 2021 | Appointment of Dr Angela Needle as a director on 31 August 2021 (2 pages) |
22 April 2021 | Incorporation
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