Windlesham
GU20 6PJ
Director Name | Jonathan Benedict Kellett |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Set Designer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Warriner Gardens Battersea London SW11 4EA |
Director Name | Michael Simon Lakin |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Hammerwood House Iping Sussex GU29 0PF |
Director Name | Mr Matthew Nicholas William Rumble |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Fishermans Way Bourne End Buckinghamshire SL8 5LY |
Director Name | Mr Richard John Platt |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge, Arborfield Court Swallowfield Road Arborfield Berkshire RG2 9JS |
Secretary Name | Jonathan Benedict Kellett |
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Status | Current |
Appointed | 15 June 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Warriner Gardens Battersea London SW11 4EA |
Registered Address | 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL |
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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 | Over 300 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 14 June 2023 (10 months, 1 week ago) |
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Next Return Due | 28 June 2024 (2 months, 1 week from now) |
2 April 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
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19 June 2023 | Confirmation statement made on 14 June 2023 with no updates (3 pages) |
15 May 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
15 May 2023 | Registered office address changed from River House Riverside Way Uxbridge Middlesex UB8 2YF United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 15 May 2023 (1 page) |
24 June 2022 | Confirmation statement made on 14 June 2022 with no updates (3 pages) |
15 June 2021 | Incorporation Statement of capital on 2021-06-15
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