London
EC1N 2HT
Director Name | Natalie Shinton |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2019(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lochside Avenue Edinburgh EH12 9DJ Scotland |
Secretary Name | Sainsbury's Corporate Secretary Limited (Corporation) |
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Status | Current |
Appointed | 07 May 2021(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr David Clifford Wheeler |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Holborn London EC1N 2HT |
Secretary Name | Mr Timothy Fallowfield |
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Status | Resigned |
Appointed | 20 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Secretary Name | Julia Foo |
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Status | Resigned |
Appointed | 14 June 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 May 2021) |
Role | Company Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Sainsburys Corporate Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2019(same day as company formation) |
Correspondence Address | 33 Holborn London EC1N 2HT |
Registered Address | 3 Lochside Avenue Edinburgh EH12 9DJ Scotland |
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Constituency | Edinburgh West |
Ward | Drum Brae/Gyle |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 4 March 2023 (1 year ago) |
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Next Accounts Due | 6 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 6 March |
Latest Return | 19 February 2024 (1 month, 1 week ago) |
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Next Return Due | 5 March 2025 (11 months, 1 week from now) |
20 February 2020 | Confirmation statement made on 19 February 2020 with updates (5 pages) |
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9 January 2020 | Termination of appointment of Sainsburys Corporate Director Limited as a director on 3 December 2019 (1 page) |
9 January 2020 | Appointment of Natalie Shinton as a director on 6 December 2019 (2 pages) |
30 June 2019 | Secretary's details changed for Julia Foo on 14 June 2019 (1 page) |
30 June 2019 | Termination of appointment of David Clifford Wheeler as a director on 14 June 2019 (1 page) |
30 June 2019 | Appointment of Mr Bruce Michael Richardson as a director on 14 June 2019 (2 pages) |
28 June 2019 | Appointment of Julia Foo as a secretary on 14 June 2019
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28 June 2019 | Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page) |
20 February 2019 | Current accounting period extended from 28 February 2020 to 13 March 2020 (1 page) |
20 February 2019 | Incorporation Statement of capital on 2019-02-20
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