London
EC3V 3QX
Director Name | Mr Richard Edward Lovett |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Cornhill London EC3V 3QX |
Director Name | Mr Charles John Verry Williams |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2022(same day as company formation) |
Role | Insurance Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Calder & Co, St. Vincent House, Calder & Co, 30 Or London WC2H 7HF |
Director Name | Mr Duncan James Quah Boardman |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Calder & Co, St. Vincent House, Calder & Co, 30 Or London WC2H 7HF |
Registered Address | 68 Cornhill London EC3V 3QX |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 31 August 2023 (8 months ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
20 September 2023 | Confirmation statement made on 31 August 2023 with updates (5 pages) |
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26 July 2023 | Confirmation statement made on 17 August 2022 with updates (5 pages) |
14 October 2022 | Notification of Facet Holdings Uk Limited as a person with significant control on 22 June 2022 (2 pages) |
17 August 2022 | Cessation of Richard Edward Lovett as a person with significant control on 22 June 2022 (1 page) |
22 June 2022 | Incorporation Statement of capital on 2022-06-22
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