London
NW3 5RL
Director Name | Dr Jamie Walton |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Flat 1 33 Netherhall Gardens London NW3 5RL |
Secretary Name | Daniel Dupont |
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Status | Current |
Appointed | 22 November 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 33 Netherhall Gardens London NW3 5RL |
Director Name | Mr Baha Eissa |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | Saudi Arabian |
Status | Current |
Appointed | 09 March 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Chief Financial Officer |
Country of Residence | Saudi Arabia |
Correspondence Address | 471 Ali Bin Abi Talib Riyadh 11417 |
Registered Address | 33 Netherhall Gardens London NW3 5RL |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
22 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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21 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 July 2017 | Notification of Baha Eissa as a person with significant control on 6 April 2016 (2 pages) |
22 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 July 2017 | Notification of Baha Eissa as a person with significant control on 22 July 2017 (2 pages) |
22 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
9 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
9 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
22 November 2015 | Annual return made up to 22 November 2015 no member list (4 pages) |
22 November 2015 | Annual return made up to 22 November 2015 no member list (4 pages) |
2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 December 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
2 December 2014 | Annual return made up to 22 November 2014 no member list (4 pages) |
25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
23 November 2013 | Annual return made up to 22 November 2013 no member list (4 pages) |
23 November 2013 | Annual return made up to 22 November 2013 no member list (4 pages) |
8 January 2013 | Annual return made up to 22 November 2012 no member list (4 pages) |
8 January 2013 | Annual return made up to 22 November 2012 no member list (4 pages) |
7 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 22 November 2011 no member list (4 pages) |
28 November 2011 | Annual return made up to 22 November 2011 no member list (4 pages) |
15 March 2011 | Appointment of Mr Baha Eissa as a director (3 pages) |
15 March 2011 | Appointment of Mr Baha Eissa as a director (3 pages) |
22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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22 November 2010 | Incorporation
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