London
SW15 1DQ
Director Name | Mr Laurent Hatzopoulos |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 14 November 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Business Development Manager |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road Upper Richmond Road London SW15 6TL |
Director Name | Mr Dimitrios Economopoulos |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 November 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Architect |
Country of Residence | South Africa |
Correspondence Address | 322 Upper Richmond Road Upper Richmond Road London SW15 6TL |
Secretary Name | Mrs Agata Becker |
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Status | Current |
Appointed | 14 November 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Company Director |
Correspondence Address | Flat 3, St Mary's Hall, 106 Felsham Road Felsham R London SW15 1DQ |
Director Name | Mr Timothy Miller |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2022(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 7, St Mary's Hall Felsham Road London SW15 1DQ |
Director Name | Mr Fergus Niall Moroney |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 July 2008(same day as company formation) |
Role | Sales Executive |
Country of Residence | United Kingdom |
Correspondence Address | Flat 7 106 Felsham Road London SW15 1DQ |
Director Name | Mr Laurent Sophocles Hatzopoulos |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 July 2008(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 106 Felsham Road London SW15 1DQ |
Director Name | Shay Andrew Casey |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 January 2013(4 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 July 2014) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 106 Felsham Road London SW15 1DQ |
Director Name | Prof Lynn Dobbs |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2015(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 14 November 2017) |
Role | Deputy Vice-Chancellor, University |
Country of Residence | England |
Correspondence Address | Flat 7 106 Felsham Road London SW15 1DQ |
Director Name | Deborah Peters |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2016(8 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 12 May 2022) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 106 Felsham Road London SW15 1DQ |
Director Name | Mr Timothy John Curtis |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(9 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 13 April 2018) |
Role | Personal Trainer |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road Upper Richmond Road London SW15 6TL |
Director Name | Ms Lynn Dobbs |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2017(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2020) |
Role | Professor |
Country of Residence | England |
Correspondence Address | 322 Upper Richmond Road Upper Richmond Road London SW15 6TL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Stardata Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2009(10 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 5 months (resigned 14 November 2017) |
Correspondence Address | Harben House Harben Parade Finchley Road London NW3 6LH |
Registered Address | Flat 3, St Mary's Hall, 106 Felsham Road Felsham Road London SW15 1DQ |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
30 September 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
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29 July 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
12 February 2020 | Termination of appointment of Lynn Dobbs as a director on 1 February 2020 (1 page) |
30 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
26 April 2018 | Termination of appointment of Timothy John Curtis as a director on 13 April 2018 (1 page) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
24 November 2017 | Appointment of Mr Dimitrios Economopoulos as a director on 14 November 2017 (2 pages) |
24 November 2017 | Appointment of Ms Lynn Dobbs as a director on 14 November 2017 (2 pages) |
24 November 2017 | Appointment of Ms Lynn Dobbs as a director on 14 November 2017 (2 pages) |
24 November 2017 | Termination of appointment of Lynn Dobbs as a director on 14 November 2017 (1 page) |
24 November 2017 | Appointment of Mr Dimitrios Economopoulos as a director on 14 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Timothy John Curtis as a director on 14 November 2017 (2 pages) |
24 November 2017 | Appointment of Mr Timothy John Curtis as a director on 14 November 2017 (2 pages) |
24 November 2017 | Termination of appointment of Lynn Dobbs as a director on 14 November 2017 (1 page) |
23 November 2017 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 322 Upper Richmond Road Upper Richmond Road London SW15 6TL on 23 November 2017 (1 page) |
23 November 2017 | Appointment of Mr Laurent Hatzopoulos as a director on 14 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Stardata Business Services Limited as a secretary on 14 November 2017 (1 page) |
23 November 2017 | Appointment of Mr Laurent Hatzopoulos as a director on 14 November 2017 (2 pages) |
23 November 2017 | Appointment of Mrs Agata Becker as a secretary on 14 November 2017 (2 pages) |
23 November 2017 | Termination of appointment of Stardata Business Services Limited as a secretary on 14 November 2017 (1 page) |
23 November 2017 | Appointment of Mrs Agata Becker as a secretary on 14 November 2017 (2 pages) |
23 November 2017 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 322 Upper Richmond Road Upper Richmond Road London SW15 6TL on 23 November 2017 (1 page) |
27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
7 February 2017 | Appointment of Agata Malgorzata Becker as a director on 3 February 2017 (2 pages) |
7 February 2017 | Termination of appointment of Laurent Sophocles Hatzopoulos as a director on 1 February 2017 (1 page) |
7 February 2017 | Appointment of Agata Malgorzata Becker as a director on 3 February 2017 (2 pages) |
7 February 2017 | Termination of appointment of Laurent Sophocles Hatzopoulos as a director on 1 February 2017 (1 page) |
22 September 2016 | Appointment of Deborah Peters as a director on 25 August 2016 (2 pages) |
22 September 2016 | Appointment of Deborah Peters as a director on 25 August 2016 (2 pages) |
15 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
15 July 2016 | Confirmation statement made on 15 July 2016 with updates (4 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
22 July 2015 | Annual return made up to 15 July 2015 no member list (4 pages) |
22 July 2015 | Annual return made up to 15 July 2015 no member list (4 pages) |
9 June 2015 | Appointment of Professor Lynn Dobbs as a director on 26 May 2015 (2 pages) |
9 June 2015 | Appointment of Professor Lynn Dobbs as a director on 26 May 2015 (2 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
3 March 2015 | Termination of appointment of Shay Andrew Casey as a director on 30 July 2014 (1 page) |
3 March 2015 | Termination of appointment of Shay Andrew Casey as a director on 30 July 2014 (1 page) |
31 July 2014 | Annual return made up to 15 July 2014 no member list (4 pages) |
31 July 2014 | Annual return made up to 15 July 2014 no member list (4 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 July 2013 | Director's details changed for Mr Laurent Sophocles Hatzopoulos on 15 July 2013 (2 pages) |
29 July 2013 | Director's details changed for Mr Laurent Sophocles Hatzopoulos on 15 July 2013 (2 pages) |
29 July 2013 | Annual return made up to 15 July 2013 no member list (4 pages) |
29 July 2013 | Annual return made up to 15 July 2013 no member list (4 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
12 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
22 January 2013 | Director's details changed for Shay Andrew Casey on 17 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Shay Andrew Casey on 17 January 2013 (2 pages) |
22 January 2013 | Appointment of Shay Andrew Casey as a director (2 pages) |
22 January 2013 | Termination of appointment of Fergus Moroney as a director (1 page) |
22 January 2013 | Termination of appointment of Fergus Moroney as a director (1 page) |
22 January 2013 | Appointment of Shay Andrew Casey as a director (2 pages) |
6 September 2012 | Annual return made up to 15 July 2012 no member list (4 pages) |
6 September 2012 | Director's details changed for Mr Fergus Niall Moroney on 15 July 2012 (2 pages) |
6 September 2012 | Annual return made up to 15 July 2012 no member list (4 pages) |
6 September 2012 | Director's details changed for Mr Fergus Niall Moroney on 15 July 2012 (2 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 July 2011 | Annual return made up to 15 July 2011 no member list (4 pages) |
21 July 2011 | Director's details changed for Fergus Niall Moroney on 15 July 2011 (2 pages) |
21 July 2011 | Director's details changed for Fergus Niall Moroney on 15 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 15 July 2011 no member list (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 July 2010 | Annual return made up to 15 July 2010 no member list (4 pages) |
22 July 2010 | Director's details changed for Mr Laurent Sophocles Hatzopoulos on 15 July 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Stardata Business Services Limited on 15 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Fergus Niall Moroney on 15 July 2010 (2 pages) |
22 July 2010 | Director's details changed for Fergus Niall Moroney on 15 July 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Stardata Business Services Limited on 15 July 2010 (2 pages) |
22 July 2010 | Annual return made up to 15 July 2010 no member list (4 pages) |
22 July 2010 | Director's details changed for Mr Laurent Sophocles Hatzopoulos on 15 July 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
17 August 2009 | Annual return made up to 15/07/09 (2 pages) |
17 August 2009 | Registered office changed on 17/08/2009 from harben house harben parade finchley road london NW3 6LH (1 page) |
17 August 2009 | Registered office changed on 17/08/2009 from harben house harben parade finchley road london NW3 6LH (1 page) |
17 August 2009 | Annual return made up to 15/07/09 (2 pages) |
3 July 2009 | Registered office changed on 03/07/2009 from flat 4 106 felsham road london SW15 1DQ (1 page) |
3 July 2009 | Registered office changed on 03/07/2009 from flat 4 106 felsham road london SW15 1DQ (1 page) |
3 July 2009 | Secretary appointed stardata business services LIMITED (2 pages) |
3 July 2009 | Secretary appointed stardata business services LIMITED (2 pages) |
16 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
16 October 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
17 July 2008 | Appointment terminated director waterlow secretaries LIMITED (1 page) |
17 July 2008 | Appointment terminated director waterlow secretaries LIMITED (1 page) |
17 July 2008 | Director appointed fergus niall moroney (2 pages) |
17 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
17 July 2008 | Appointment terminated director waterlow nominees LIMITED (1 page) |
17 July 2008 | Director appointed fergus niall moroney (2 pages) |
17 July 2008 | Director appointed laurent sophocles hatzopoulos (3 pages) |
17 July 2008 | Director appointed laurent sophocles hatzopoulos (3 pages) |
15 July 2008 | Incorporation (22 pages) |
15 July 2008 | Incorporation (22 pages) |