BACKSTONE RESEARCH LIMITED

Profile BACKSTONE RESEARCH LIMITED

Actual on 01.09.2021
Company name
BACKSTONE RESEARCH LIMITED
copy
copied
Company number
11153414
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 January 2018
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Saturday, 15 January 2022 due by Saturday, 29 January 2022

Last statement dated Friday, 15 January 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
NEW DERWENT HOUSE, THEOBALDS ROAD, ENGLAND, LONDON, WC1X 8TA
copy
copied

PSC and Officers BACKSTONE RESEARCH LIMITED

Officers

(as of 23.09.2020)

MATTHEWS, Adam George
Status: Active
Appointed on: Tuesday, 16 January 2018
Correspondence address: New Derwent House Theobalds Road, London, England, WC1X 8TA
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALLER, Norman Martin
Status: Active
Appointed on: Tuesday, 16 January 2018
Correspondence address: New Derwent House Theobalds Road, London, England, WC1X 8TA
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Adam George Matthews
Status: Active
Notified on: Tuesday, 16 January 2018
Correspondence address: 69/85 London, United Kingdom
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Adam George Matthews
Status: Active
Notified on: Tuesday, 16 January 2018
Correspondence address: New Derwent House London, England
Nationality: British
Date of birth: May 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Norman Martin Waller
Status: Active
Notified on: Wednesday, 31 January 2018
Correspondence address: 69/85 London, United Kingdom
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Norman Martin Waller
Status: Active
Notified on: Wednesday, 31 January 2018
Correspondence address: New Derwent House London, England
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Norman Martin Waller
Status: Active
Notified on: Wednesday, 31 January 2018
Correspondence address: New Derwent House London, England
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide