London
EC3R 8AD
Director Name | Mrs Eleanor Kay Phillips |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2023(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Ned |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mrs Anne Catherine Tutt |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2023(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Non-Exec Director |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Mr Peter John Wilson |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2023(1 year, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Partner |
Country of Residence | England |
Correspondence Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
Director Name | Ms Lynne Walker |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2022(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Westminster Tower Albert Embankment London SE1 7SP |
Director Name | Mr Daniel John Benjamin |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westminster Tower Albert Embankment London SE1 7SP |
Registered Address | Queen Elizabeth House 4 St Dunstan's Hill London EC3R 8AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Billingsgate |
Built Up Area | Greater London |
Address Matches | 5 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 | Full |
Accounts Year End | 31 March |
Latest Return | 29 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 12 April 2025 (11 months, 2 weeks from now) |
21 December 2023 | Registered office address changed from Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD United Kingdom to Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD on 21 December 2023 (1 page) |
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20 December 2023 | Registered office address changed from Westminster Tower Albert Embankment London SE1 7SP United Kingdom to Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD on 20 December 2023 (1 page) |
4 October 2023 | Appointment of Mr Peter John Wilson as a director on 12 September 2023 (2 pages) |
4 October 2023 | Termination of appointment of Daniel John Benjamin as a director on 3 October 2023 (1 page) |
4 October 2023 | Appointment of Ms Anne Catherine Tutt as a director on 12 September 2023 (2 pages) |
19 May 2023 | Appointment of Mrs Eleanor Kay Phillips as a director on 21 March 2023 (2 pages) |
24 April 2023 | Termination of appointment of Lynne Walker as a director on 21 March 2023 (1 page) |
24 April 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
30 March 2022 | Incorporation Statement of capital on 2022-03-30
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