London
WC1R 4EF
Director Name | Mr Andrew Robert Thornhill |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2014(same day as company formation) |
Role | Advocate |
Country of Residence | England |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Paula Maria Braz Gouveia |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 21 May 2014(same day as company formation) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Director Name | Eleanor Clare Thornhill |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2014(same day as company formation) |
Role | Property Management/Developmen |
Country of Residence | England |
Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Registered Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
1 August 2017 | Notification of Eleanor Clare Thornhill as a person with significant control on 6 April 2016 (2 pages) |
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1 August 2017 | Confirmation statement made on 21 May 2017 with no updates (3 pages) |
1 August 2017 | Notification of Paula Maria Braz Gouveia as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Termination of appointment of Andrew Robert Thornhill as a director on 8 March 2017 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
20 July 2016 | Annual return made up to 21 May 2016 no member list (4 pages) |
19 April 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
23 July 2015 | Annual return made up to 21 May 2015 no member list (3 pages) |
23 March 2015 | Resolutions
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21 May 2014 | Incorporation (37 pages) |