London
W1B 5DG
Director Name | Mr James Robert Callahan |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boundary House, 91-93 Charterhouse St Charterhouse London EC1M 6HR |
Director Name | Mr Andrew Glyn Jones |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2022(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Boundary House, 91-93 Charterhouse St Charterhouse London EC1M 6HR |
Director Name | Mr Kajen Mohanadas |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 December 2022(11 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boundary House, 91-93 Charterhouse St Charterhouse London EC1M 6HR |
Director Name | Mr Kajen Mohanadas |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Glasshouse Street London W1B 5DG |
Director Name | Mr Nicholas George Manning |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2022(5 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 23 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Queen's Park Equity Llp 33 Glasshouse Street London W1B 5DG |
Registered Address | Boundary House, 91-93 Charterhouse St Charterhouse Street London EC1M 6HR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 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 | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
22 February 2023 | Delivered on: 23 February 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
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8 July 2022 | Delivered on: 14 July 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding |
1 February 2022 | Delivered on: 2 February 2022 Persons entitled: Queen's Park Equity LLP as Security Agent Classification: A registered charge Outstanding |