200 Aldersgate Street
London
EC1A 4HD
Director Name | Mr Christopher Edwin Walker |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2020(4 years, 2 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Sion Laurence Jones |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Director Name | Mr Jonathan Charles Smith |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welken House 10-11 Charterhouse Square London EC1M 6EH |
Registered Address | Avondale House Suite 1l-1o Strathclyde Business Park Bellshill ML4 3NJ Scotland |
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Constituency | Coatbridge, Chryston and Bellshill |
Ward | Thorniewood |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 13 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 27 December 2024 (9 months from now) |
4 August 2020 | Delivered on: 5 August 2020 Persons entitled: Smbc Leasing (UK) Limited, 99 Queen Victoria Street, London, EC4V 4EH Classification: A registered charge Outstanding |
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20 January 2017 | Delivered on: 1 February 2017 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
19 July 2023 | Accounts for a dormant company made up to 31 December 2022 (25 pages) |
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10 January 2023 | Accounts for a dormant company made up to 31 December 2021 (26 pages) |
21 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
20 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
24 November 2021 | Accounts for a dormant company made up to 31 December 2020 (27 pages) |
22 July 2021 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 22 July 2021 (1 page) |
3 March 2021 | Director's details changed (2 pages) |
3 March 2021 | Director's details changed (2 pages) |
22 January 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
21 November 2020 | Registered office address changed from Avondale House Suite 1L-1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 21 November 2020 (1 page) |
20 November 2020 | Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Avondale House Suite 1L-1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 20 November 2020 (1 page) |
16 November 2020 | Registered office address changed from Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 16 November 2020 (1 page) |
11 November 2020 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020 (2 pages) |
17 September 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
5 August 2020 | Registration of charge SC5224870002, created on 4 August 2020 (22 pages) |
5 March 2020 | Termination of appointment of Sion Laurence Jones as a director on 5 March 2020 (1 page) |
5 March 2020 | Appointment of Mr Christopher Edwin Walker as a director on 5 March 2020 (2 pages) |
5 March 2020 | Termination of appointment of Jonathan Charles Smith as a director on 5 March 2020 (1 page) |
26 February 2020 | Satisfaction of charge SC5224870001 in full (4 pages) |
16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
18 November 2019 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 18 November 2019 (2 pages) |
17 October 2019 | Accounts for a dormant company made up to 31 December 2018 (21 pages) |
10 September 2019 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 10 September 2019 (2 pages) |
21 January 2019 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
24 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
14 September 2017 | Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 14 September 2017 (1 page) |
14 September 2017 | Registered office address changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 14 September 2017 (1 page) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (19 pages) |
8 September 2017 | Accounts for a dormant company made up to 31 December 2016 (19 pages) |
16 February 2017 | Resolutions
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16 February 2017 | Resolutions
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1 February 2017 | Registration of charge SC5224870001, created on 20 January 2017 (23 pages) |
1 February 2017 | Registration of charge SC5224870001, created on 20 January 2017 (23 pages) |
29 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
29 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
14 December 2015 | Incorporation Statement of capital on 2015-12-14
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14 December 2015 | Incorporation Statement of capital on 2015-12-14
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