C/O RENDALL AND RITTNER LTD, PORTSOKEN HOUSE
155 - 157 MINORIES
LONDON
ENGLAND
EC3N 1LJ
There are 276 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Guarantee
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
DORMANT
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
18 June 2016
Returns Next Due
16 July 2017
Mortgages
None
2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Corporate Secretary
Appointed on 15 November 2017
Portsoken House
155-157 Minories
London
EC3N 1LJ
England
Director
Appointed on 29 November 2016
Nationality: British
Occupation: Solicitor
Month of birth: October 1981
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 29 November 2016
Nationality: British
Occupation: Lecturer
Month of birth: December 1964
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 8 November 2017
Nationality: Finnish
Occupation: Banking
Month of birth: May 1976
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 13 January 2017
Nationality: British
Occupation: None
Month of birth: September 1984
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 29 November 2016
Nationality: Swedish
Occupation: None
Month of birth: December 1981
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 29 November 2016
Nationality: British
Occupation: None
Month of birth: August 1982
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 29 November 2016
Nationality: Italian
Occupation: None
Month of birth: July 1974
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 23 December 2016
Nationality: British
Occupation: Make Up Artist
Month of birth: March 1967
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 29 November 2016
Nationality: British
Occupation: Creative Director
Month of birth: December 1964
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Director
Appointed on 29 November 2016
Nationality: Spanish
Occupation: Designer
Month of birth: June 1978
C/O Rendall And Rittner Ltd, Portsoken House
155 - 157 Minories
London
EC3N 1LJ
England
Secretary
Appointed on 18 May 2011
Resigned on 22 February 2012
Vantage Point
Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DN
United Kingdom
Secretary
Appointed on 18 June 2010
Resigned on 27 May 2011
Unit 3
Castle Gate
Castle Street
Hertford
Hertfordshire
SG14 1HD
Corporate Secretary
Appointed on 5 July 2014
Resigned on 15 November 2017
327-329 Upper Street
London
N1 2XQ
United Kingdom
Corporate Secretary
Appointed on 26 January 2012
Resigned on 4 July 2014
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
England
Director
Appointed on 18 June 2010
Resigned on 26 September 2016
Nationality: British
Occupation: Managing Director
Month of birth: November 1958
C/O Chesterton Humberts
327-329 Upper Street
Islington
London
N1 2XQ
England
Director
Appointed on 2 July 2014
Resigned on 7 March 2016
Nationality: British
Occupation: Solicitor
Month of birth: December 1982
C/O Chesterton Humberts
327-329 Upper Street
Islington
London
N1 2XQ
England
Director
Appointed on 22 June 2012
Resigned on 29 December 2016
Nationality: British
Occupation: Banking
Month of birth: September 1981
C/O Chesterton Humberts
327-329 Upper Street
Islington
London
N1 2XQ
England
Director
Appointed on 22 July 2013
Resigned on 28 November 2014
Nationality: British
Occupation: Architectural Consultant
Month of birth: March 1959
Vantage Point
23 Mark Road
Hemel Hempstead
Hertfordshire
HP2 7DN
England
Director
Appointed on 18 June 2010
Resigned on 14 May 2012
Nationality: British
Occupation: Management Consultant
Month of birth: February 1964
Vantage Point
Mark Road
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7DN
United Kingdom
Director
Appointed on 18 June 2010
Resigned on 5 July 2011
Nationality: British
Occupation: Brickwork Restoration
Month of birth: August 1974
Unit 212
5 King Edwards Road
London
E9 7SG
Director
Appointed on 18 June 2010
Resigned on 30 June 2013
Nationality: British
Occupation: Art Gallery Owner-Director
Month of birth: December 1964
Flat G18
5 King Edwards Road
London
E9 7SG
Director
Appointed on 18 June 2010
Resigned on 31 March 2013
Nationality: British
Occupation: Banker
Month of birth: May 1976
Flat 318
5 King Edwards Road
London
E9 7SG
This information was most recently updated 16/11/2017.
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