London
N6 5AG
Director Name | Ms Patricia Beck |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2023(4 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Shepherds Close London N6 5AG |
Director Name | Mr David John Sullivan |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2023(4 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Shepherds Close London N6 5AG |
Secretary Name | Ruth Sullivan |
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Status | Current |
Appointed | 22 March 2024(7 months, 1 week after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Correspondence Address | 9 Shepherds Close London N6 5AG |
Registered Address | 9 Shepherds Close London N6 5AG |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Crouch End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Next Accounts Due | 17 May 2025 (1 year from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 August |
Next Return Due | 30 August 2024 (4 months from now) |
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14 September 2023 | Resolutions
|
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14 September 2023 | Memorandum and Articles of Association (14 pages) |
7 September 2023 | Change of details for Ruth Alison Sullivan as a person with significant control on 1 September 2023 (2 pages) |
7 September 2023 | Director's details changed for Ruth Alison Sullivan on 1 September 2023 (2 pages) |
17 August 2023 | Incorporation Statement of capital on 2023-08-17
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