London
SW5 9BY
Director Name | Mr Marwan Kyriakos-Saad |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Lebanese |
Status | Current |
Appointed | 19 May 1997(11 years, 3 months after company formation) |
Appointment Duration | 26 years, 10 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 23 Earls Court Square London SW5 9BY |
Director Name | Freya Van Oorsouw |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 25 January 2009(22 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 23 Earl's Court Square London SW5 9BY |
Director Name | Mr Patrick Nathaniel George Spens |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2011(24 years, 11 months after company formation) |
Appointment Duration | 13 years, 2 months |
Role | Regulator |
Country of Residence | United Kingdom |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Mr Daniele Quilleri |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 28 January 2017(30 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Freelancer |
Country of Residence | Italy |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Mr Ange Dominic Beretti |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 December 1993) |
Role | Company Director |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Mr Anthony Hamilton-Russell |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 November 1993) |
Role | Management Consultant |
Correspondence Address | 23 Earls Court Square Flat 1 London WS5 9BY |
Director Name | Mrs Arabella Hamilton-Russell |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 17 November 1993) |
Role | Designer |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Mr Adolf Lanzdorf |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 13 May 1994) |
Role | Company Director |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Mr Michael John Reeves |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 November 1993) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 6 Old Swan Wharf 116 Battersea Church Road London SW11 3NA |
Secretary Name | Mr Michael John Reeves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 25 November 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Old Swan Wharf 116 Battersea Church Road London SW11 3NA |
Director Name | Ingeborg Stranovsky |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 25 November 1993(7 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 27 February 2009) |
Role | Company Director |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Arnaud-Nicolas Guyard |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 17 December 1993(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 April 1995) |
Role | Banker |
Correspondence Address | Flat 1 23 Earls Court Square London SW5 9QY |
Director Name | Alexander Thomas Smith |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 December 1999) |
Role | Management Consultant |
Correspondence Address | Flat 5 23 Earls Court Square London SW5 9BY |
Director Name | Matthew Oliver Pope |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1994(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 28 February 1997) |
Role | Financier |
Correspondence Address | Flat 2 23 Earls Court Square London SW5 9BY |
Director Name | Antony Michael Acciarri |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 1995(9 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 August 2000) |
Role | Investment Manager |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Andrew Weir |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 October 2007) |
Role | Estate Agent |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Andrew Weir |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 15 October 2007) |
Role | Estate Agent |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Paul James |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(14 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 07 October 2008) |
Role | Banker |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Director Name | Jonathan James Angliss Ingram |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 2008(21 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 January 2011) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 23 Earls Court Square London SW5 9BY |
Telephone | 020 73732922 |
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Telephone region | London |
Registered Address | 23 Earls Court Square London SW5 9BY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Turnover | £5,003 |
Net Worth | £19,009 |
Cash | £14,011 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
18 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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12 October 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
16 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
10 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
6 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
23 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 May 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
28 January 2017 | Appointment of Mr Daniele Quilleri as a director on 28 January 2017 (2 pages) |
28 January 2017 | Appointment of Mr Daniele Quilleri as a director on 28 January 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
20 June 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
20 June 2016 | Total exemption full accounts made up to 31 March 2016 (5 pages) |
3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
22 June 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
22 June 2015 | Total exemption full accounts made up to 31 March 2015 (5 pages) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
19 August 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
19 August 2014 | Total exemption full accounts made up to 31 March 2014 (5 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
11 January 2013 | Director's details changed for Freya Van Oorsouus on 11 January 2013 (2 pages) |
11 January 2013 | Director's details changed for Freya Van Oorsouus on 11 January 2013 (2 pages) |
15 August 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
15 August 2012 | Total exemption full accounts made up to 31 March 2012 (5 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 April 2011 | Appointment of Mr Patrick Nathaniel George Spens as a director (2 pages) |
21 April 2011 | Appointment of Mr Patrick Nathaniel George Spens as a director (2 pages) |
16 March 2011 | Termination of appointment of Jonathan Ingram as a director (1 page) |
16 March 2011 | Termination of appointment of Jonathan Ingram as a director (1 page) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
27 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
26 January 2011 | Director's details changed for Treya Van Oorsouus on 26 January 2011 (2 pages) |
26 January 2011 | Director's details changed for Treya Van Oorsouus on 26 January 2011 (2 pages) |
17 August 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
17 August 2010 | Total exemption full accounts made up to 31 March 2010 (5 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Jonathan James Angliss Ingram on 30 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Treya Van Oorsouus on 30 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Marwan Kyriakos-Saad on 30 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Treya Van Oorsouus on 30 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Jonathan James Angliss Ingram on 30 December 2009 (2 pages) |
8 January 2010 | Director's details changed for Marwan Kyriakos-Saad on 30 December 2009 (2 pages) |
16 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
16 June 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
6 June 2009 | Appointment terminated director ingeborg stranovsky (1 page) |
6 June 2009 | Appointment terminated director ingeborg stranovsky (1 page) |
29 January 2009 | Director appointed treya van oorsouus (2 pages) |
29 January 2009 | Director appointed treya van oorsouus (2 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
19 December 2008 | Appointment terminated director paul james (1 page) |
19 December 2008 | Appointment terminated director paul james (1 page) |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
7 October 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
6 March 2008 | Director appointed jonathan james angliss ingram (2 pages) |
6 March 2008 | Director appointed jonathan james angliss ingram (2 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
2 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
2 December 2007 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (9 pages) |
7 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
7 July 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (9 pages) |
10 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
10 August 2005 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
7 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
7 January 2005 | Return made up to 31/12/04; no change of members (8 pages) |
7 January 2005 | Return made up to 31/12/04; no change of members (8 pages) |
7 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
8 January 2004 | Return made up to 31/12/03; no change of members
|
8 January 2004 | Return made up to 31/12/03; no change of members
|
22 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
22 December 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (9 pages) |
7 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
7 December 2002 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
8 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
27 November 2000 | Director resigned (1 page) |
27 November 2000 | Director resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New director appointed (2 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | New director appointed (2 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
11 January 2000 | Director resigned (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
11 January 2000 | New director appointed (2 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
10 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
18 January 1999 | Full accounts made up to 31 March 1998 (6 pages) |
18 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
16 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
12 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
24 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
24 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
9 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
22 December 1995 | Return made up to 31/12/95; change of members (6 pages) |
22 December 1995 | Return made up to 31/12/95; change of members (6 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
14 December 1995 | Full accounts made up to 31 March 1995 (6 pages) |
30 June 1995 | New director appointed (2 pages) |
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | Director resigned (2 pages) |
30 June 1995 | New director appointed (2 pages) |