Brentwood
Essex
CM15 8BA
Secretary Name | Michael Hourihan |
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Nationality | British |
Status | Current |
Appointed | 16 February 2007(3 years after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Treasurer |
Country of Residence | United Kingdom |
Correspondence Address | 95 Ingrave Road Brentwood Essex CM15 8BA |
Director Name | Mr Omar Kanafani |
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Date of Birth | July 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2018(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Debut Apts 15 Kean Street Flat 1 London WC2B 4AZ |
Director Name | Mrs Christina Jane Knottenbelt |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2018(14 years, 11 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Debut Apts 15 Kean Street Flat 2 London WC2B 4AZ |
Director Name | Mr Ian Peter Leach |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2022(18 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Retired Company Director |
Country of Residence | England |
Correspondence Address | Network House Station Road Maldon CM9 4LQ |
Director Name | Mr Arun Shanti |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2022(18 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Network House Station Road Maldon CM9 4LQ |
Director Name | Mr Christopher John Cooney |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 62 Farnham Road Guildford Surrey GU2 5PE |
Director Name | Louise Nicola Paterson |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Role | Conveyancing Executive |
Correspondence Address | 26 Fern Road Farncombe Godalming Surrey GU7 3EW |
Secretary Name | Mr Anthony Roy Inkin |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Bernards Tilford Road Farnham Surrey GU9 8HX |
Director Name | Joseph Blum |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 2007(3 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 January 2011) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 15 Kean Street Covent Garden London WC2B 4AZ |
Director Name | Mr John Ellis Everett |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2007(3 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Newmead Farm Newmead Farms Maiden Bradley Wiltshire BA12 7AJ |
Director Name | Mr Nigel Richard James |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2010(6 years after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 August 2017) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Debut Apts Flat 2 15 Kean St. Covent Garden London WC2B 4AZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Network House Station Road Maldon CM9 4LQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Maldon |
Ward | Maldon North |
Built Up Area | Maldon |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (3 months, 1 week ago) |
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Next Return Due | 11 February 2025 (9 months, 1 week from now) |
17 August 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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14 February 2023 | Director's details changed for Mr Arun Shanti on 14 February 2023 (2 pages) |
14 February 2023 | Director's details changed for Mr Arun Shanti on 14 February 2023 (2 pages) |
31 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
29 November 2022 | Director's details changed for Mr Arun Shanti on 29 November 2022 (2 pages) |
23 August 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
10 August 2022 | Appointment of Mr Arun Shanti as a director on 31 July 2022 (2 pages) |
6 May 2022 | Appointment of Mr Ian Peter Leach as a director on 6 May 2022 (2 pages) |
28 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
1 April 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
1 April 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
21 January 2021 | Registered office address changed from Flat 8 15 Kean Street Covent Garden London WC2B 4AZ to Network House Station Road Maldon CM9 4LQ on 21 January 2021 (1 page) |
31 March 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
14 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
2 October 2019 | Accounts for a dormant company made up to 31 January 2019 (7 pages) |
20 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
3 January 2019 | Appointment of Mr Omar Kanafani as a director on 31 December 2018 (2 pages) |
2 January 2019 | Appointment of Mrs Christina Jane Knottenbelt as a director on 31 December 2018 (2 pages) |
31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
15 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (6 pages) |
13 October 2017 | Termination of appointment of Nigel Richard James as a director on 31 August 2017 (1 page) |
13 October 2017 | Termination of appointment of Nigel Richard James as a director on 31 August 2017 (1 page) |
2 March 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
2 March 2017 | Confirmation statement made on 28 January 2017 with updates (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
19 February 2016 | Annual return made up to 28 January 2016 no member list (4 pages) |
19 February 2016 | Annual return made up to 28 January 2016 no member list (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
20 May 2015 | Annual return made up to 28 January 2015 no member list (4 pages) |
20 May 2015 | Annual return made up to 28 January 2015 no member list (4 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
7 March 2014 | Annual return made up to 28 January 2014 no member list (4 pages) |
7 March 2014 | Annual return made up to 28 January 2014 no member list (4 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
29 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
26 March 2013 | Annual return made up to 28 January 2013 no member list (4 pages) |
26 March 2013 | Annual return made up to 28 January 2013 no member list (4 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
2 February 2012 | Annual return made up to 28 January 2012 no member list (4 pages) |
2 February 2012 | Annual return made up to 28 January 2012 no member list (4 pages) |
9 August 2011 | Annual return made up to 28 January 2011 no member list (4 pages) |
9 August 2011 | Annual return made up to 28 January 2011 no member list (4 pages) |
12 July 2011 | Termination of appointment of Joseph Blum as a director (1 page) |
12 July 2011 | Termination of appointment of Joseph Blum as a director (1 page) |
7 June 2011 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
7 June 2011 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
2 February 2010 | Director's details changed for Joseph Blum on 1 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 28 January 2010 no member list (4 pages) |
2 February 2010 | Director's details changed for Joseph Blum on 1 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Michael Hourihan on 1 February 2010 (2 pages) |
2 February 2010 | Termination of appointment of John Everett as a director (1 page) |
2 February 2010 | Annual return made up to 28 January 2010 no member list (4 pages) |
2 February 2010 | Director's details changed for Joseph Blum on 1 February 2010 (2 pages) |
2 February 2010 | Appointment of Mr Nigel Richard James as a director (2 pages) |
2 February 2010 | Termination of appointment of John Everett as a director (1 page) |
2 February 2010 | Director's details changed for Michael Hourihan on 1 February 2010 (2 pages) |
2 February 2010 | Appointment of Mr Nigel Richard James as a director (2 pages) |
2 February 2010 | Director's details changed for Michael Hourihan on 1 February 2010 (2 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 January 2009 (4 pages) |
31 March 2009 | Director and secretary's change of particulars / michael hourihan / 16/02/2007 (1 page) |
31 March 2009 | Director and secretary's change of particulars / michael hourihan / 16/02/2007 (1 page) |
31 March 2009 | Director's change of particulars / john everett / 16/02/2007 (1 page) |
31 March 2009 | Director's change of particulars / john everett / 16/02/2007 (1 page) |
16 February 2009 | Annual return made up to 28/01/09 (3 pages) |
16 February 2009 | Annual return made up to 28/01/09 (3 pages) |
24 September 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
24 September 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
29 January 2008 | Annual return made up to 28/01/08 (2 pages) |
29 January 2008 | Annual return made up to 28/01/08 (2 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
15 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Secretary resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | Registered office changed on 28/02/07 from: second floor connaught house alexandra house guildford surrey GU1 3DA (1 page) |
28 February 2007 | New secretary appointed;new director appointed (2 pages) |
28 February 2007 | Registered office changed on 28/02/07 from: second floor connaught house alexandra house guildford surrey GU1 3DA (1 page) |
28 February 2007 | Director resigned (1 page) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New director appointed (2 pages) |
28 February 2007 | New secretary appointed;new director appointed (2 pages) |
28 February 2007 | Secretary resigned (1 page) |
28 February 2007 | Director resigned (1 page) |
7 February 2007 | Annual return made up to 28/01/07
|
7 February 2007 | Annual return made up to 28/01/07
|
22 September 2006 | Resolutions
|
22 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
22 September 2006 | Resolutions
|
22 September 2006 | Accounts for a dormant company made up to 31 January 2006 (4 pages) |
7 February 2006 | Annual return made up to 28/01/06 (4 pages) |
7 February 2006 | Annual return made up to 28/01/06 (4 pages) |
30 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
30 August 2005 | Resolutions
|
30 August 2005 | Resolutions
|
30 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
3 February 2005 | Annual return made up to 28/01/05 (4 pages) |
3 February 2005 | Annual return made up to 28/01/05 (4 pages) |
6 February 2004 | Secretary resigned (1 page) |
6 February 2004 | Secretary resigned (1 page) |
28 January 2004 | Incorporation (24 pages) |
28 January 2004 | Incorporation (24 pages) |