London
SW1E 5LB
Director Name | Mr Paul George Utting |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Mark David Scanlon |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Richard Charles Fookes |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2016(6 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Roy Ernest Kingston |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2016(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Ms Debbie Read |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 June 2016(6 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Ron Marsh |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 December 2016(1 year after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Julian Gordon Rothwell |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 July 2017(1 year, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr JosÉ MarÃA Camacho Fernandez |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 26 February 2019(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Gerhard Poppe |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | Austrian |
Status | Current |
Appointed | 26 February 2019(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Austria |
Correspondence Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
Director Name | Mr Nicholas David Morrill |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2015(same day as company formation) |
Role | Fund Manager |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 15 Regent Street London SW1Y 4LR |
Director Name | Mr Rahul Satsangi |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2015(same day as company formation) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 15 Regent Street London SW1Y 4LR |
Director Name | Mr David Richard Wardrop |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cunard House 15 Regent Street London SW1Y 4LR |
Director Name | Richard Michael Bursby |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Michael Anthony Reynolds |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 March 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 27 September 2017) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Rutland Partners Llp Cunard House 15 Regent Street London SW1Y 4LR |
Director Name | Mrs Zoe Repman |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2016(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Westside Centre London Road Colchester Essex CO3 8PH |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2015(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2015(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2015(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 18 Westside Centre London Road - Stanway Colchester Essex CO3 8PH |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Stanway |
Ward | Marks Tey and Layer |
Built Up Area | Colchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (8 months from now) |
25 November 2020 | Delivered on: 1 December 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
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22 June 2016 | Delivered on: 24 June 2016 Persons entitled: Rutland Partners LLP Classification: A registered charge Outstanding |
20 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
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2 October 2017 | Termination of appointment of Michael Anthony Reynolds as a director on 27 September 2017 (1 page) |
27 September 2017 | Group of companies' accounts made up to 31 December 2016 (79 pages) |
1 August 2017 | Appointment of Mr Julian Gordon Rothwell as a director on 17 July 2017 (2 pages) |
27 February 2017 | Second filing of Confirmation Statement dated 19/12/2016 (9 pages) |
1 February 2017 | Satisfaction of charge 099273060001 in full (1 page) |
28 January 2017 | Termination of appointment of Nicholas David Morrill as a director on 26 January 2017 (1 page) |
10 January 2017 | Appointment of Mr Ron Marsh as a director on 22 December 2016 (2 pages) |
6 January 2017 | Director's details changed for Debrah Harris on 28 June 2016 (2 pages) |
6 January 2017 | Confirmation statement made on 19 December 2016 with updates
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21 September 2016 | Director's details changed for Mr Richard Charles Fookes on 22 June 2016 (2 pages) |
21 September 2016 | Director's details changed for Mr Mark Scanlon on 22 June 2016 (2 pages) |
30 June 2016 | Appointment of Roy Kingston as a director on 28 June 2016 (2 pages) |
30 June 2016 | Appointment of Mrs Zoe Repman as a director on 28 June 2016 (2 pages) |
30 June 2016 | Appointment of Debrah Harris as a director on 28 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr Mark Scanlon as a director on 22 June 2016 (2 pages) |
27 June 2016 | Appointment of Mr Richard Charles Fookes as a director on 22 June 2016 (2 pages) |
27 June 2016 | Appointment of Paul Utting as a director on 22 June 2016 (2 pages) |
24 June 2016 | Resolutions
|
24 June 2016 | Registration of charge 099273060001, created on 22 June 2016 (39 pages) |
23 June 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (1 page) |
23 June 2016 | Statement of capital following an allotment of shares on 22 June 2016
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23 June 2016 | Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 22 Westside Centre London Road Colchester Essex CO3 8PH on 23 June 2016 (1 page) |
11 March 2016 | Termination of appointment of Rahul Satsangi as a director on 8 March 2016 (1 page) |
11 March 2016 | Appointment of Oliver John Tudor Jones as a director on 8 March 2016 (2 pages) |
11 March 2016 | Termination of appointment of David Richard Wardrop as a director on 8 March 2016 (1 page) |
11 March 2016 | Appointment of Michael Anthony Reynolds as a director on 8 March 2016 (2 pages) |
18 January 2016 | Appointment of Mr David Richard Wardrop as a director on 22 December 2015 (2 pages) |
15 January 2016 | Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 December 2015 (1 page) |
15 January 2016 | Current accounting period extended from 31 December 2016 to 30 April 2017 (1 page) |
15 January 2016 | Termination of appointment of Huntsmoor Limited as a director on 22 December 2015 (1 page) |
15 January 2016 | Termination of appointment of Richard Michael Bursby as a director on 22 December 2015 (1 page) |
15 January 2016 | Appointment of Mr Nicholas David Morrill as a director on 22 December 2015 (2 pages) |
15 January 2016 | Appointment of Rahul Satsangi as a director on 22 December 2015 (2 pages) |
15 January 2016 | Termination of appointment of Huntsmoor Nominees Limited as a director on 22 December 2015 (1 page) |
22 December 2015 | Incorporation Statement of capital on 2015-12-22
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