London
NW1 6JL
Director Name | Mr Maurice Louis Slevin |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 December 2010(same day as company formation) |
Role | Consultant Medical Oncologist |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Guy David Reynolds |
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Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2012(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 05 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Geoffrey John De Jager |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2010(same day as company formation) |
Role | Owner Of Anglo Suisse Investme |
Country of Residence | England |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Kemal Rajabally |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 14 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Director Name | Mr Neil Buckley |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2011(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 242 Marylebone Road London NW1 6JL |
Registered Address | 242 Marylebone Road London NW1 6JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,916 |
Cash | £3,902 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 December 2017 | Termination of appointment of Neil Buckley as a director on 30 September 2016 (1 page) |
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22 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
19 October 2017 | Resolutions
|
17 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
9 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
18 December 2015 | Annual return made up to 8 December 2015 no member list (4 pages) |
18 December 2015 | Annual return made up to 8 December 2015 no member list (4 pages) |
30 November 2015 | Resolutions
|
13 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
8 December 2014 | Annual return made up to 8 December 2014 no member list (4 pages) |
8 December 2014 | Annual return made up to 8 December 2014 no member list (4 pages) |
9 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
7 January 2014 | Annual return made up to 15 December 2013 no member list (4 pages) |
2 October 2013 | Total exemption full accounts made up to 31 December 2012 (7 pages) |
11 January 2013 | Annual return made up to 15 December 2012 no member list (4 pages) |
31 December 2012 | Appointment of Mr Guy David Reynolds as a director (2 pages) |
12 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 October 2012 | Termination of appointment of Kemal Rajabally as a director (1 page) |
20 July 2012 | Registered office address changed from 95 Harley Street London W1G 6AF on 20 July 2012 (1 page) |
10 May 2012 | Resolutions
|
10 January 2012 | Annual return made up to 15 December 2011 no member list (4 pages) |
14 November 2011 | Appointment of Neil Buckley as a director (3 pages) |
10 November 2011 | Appointment of Kemal Rajabally as a director (3 pages) |
15 December 2010 | Incorporation (45 pages) |