London
EC2N 1EX
Director Name | Mr Louis Vernon De Silva |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 April 2022(same day as company formation) |
Role | Company Director, Engineering, Civil |
Country of Residence | United Kingdom |
Correspondence Address | Laytons Solicitors Llp, Pinners Hall., Old Broad London EC2N 1EX |
Director Name | Mr Richard Meredith Barker |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2022(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Laytons Solicitors Llp, Pinners Hall., Old Broad London EC2N 1EX |
Director Name | Mr Adam Piotr Kolman Jenkins |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2022(2 months, 1 week after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 18 April 2023) |
Role | Investment Banker |
Country of Residence | Poland |
Correspondence Address | Laytons Solicitors Llp, Pinners Hall., Old Broad London EC2N 1EX |
Registered Address | Laytons Solicitors Llp, Pinners Hall. Old Broad Street London EC2N 1EX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Broad Street |
Built Up Area | Greater London |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 18 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 2 May 2025 (12 months from now) |
16 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
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28 April 2023 | Confirmation statement made on 18 April 2023 with updates (5 pages) |
26 April 2023 | Termination of appointment of Adam Piotr Kolman Jenkins as a director on 18 April 2023 (1 page) |
7 July 2022 | Statement of capital following an allotment of shares on 7 July 2022
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7 July 2022 | Statement of capital following an allotment of shares on 7 July 2022
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29 June 2022 | Appointment of Mr Adam Piotr Kolman Jenkins as a director on 29 June 2022 (2 pages) |
19 April 2022 | Incorporation Statement of capital on 2022-04-19
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