London
WC1B 4HP
Director Name | Camillo Greco |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 15 November 2011(3 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 July 2011(same day as company formation) |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Clement Joutard |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 July 2011(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Christian Pape |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 November 2011(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 February 2014) |
Role | Producer |
Country of Residence | Germany |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Director Name | Bishop & Sewell Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2011(same day as company formation) |
Correspondence Address | 59-60 Russell Square London WC1B 4HP |
Registered Address | 59-60 Russell Square London WC1B 4HP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Camillo Greco 25.00% Ordinary |
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1 at £1 | Christopher Piggot & William Gregg 25.00% Ordinary |
1 at £1 | Gan Chee Yen & Sim Siam Khim & Gan Zi Jie 25.00% Ordinary |
1 at £1 | Steven Good & Bruce Good 25.00% Ordinary |
Year | 2014 |
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Net Worth | £414 |
Cash | £191 |
Current Liabilities | £77,129 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
2 September 2020 | Confirmation statement made on 22 July 2020 with updates (4 pages) |
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30 April 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
28 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
19 February 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
26 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
7 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
2 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
2 September 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Termination of appointment of Clement Joutard as a director on 30 November 2013 (1 page) |
10 September 2014 | Termination of appointment of Christian Pape as a director on 14 February 2014 (1 page) |
10 September 2014 | Termination of appointment of Clement Joutard as a director on 30 November 2013 (1 page) |
10 September 2014 | Termination of appointment of Christian Pape as a director on 14 February 2014 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
19 August 2013 | Director's details changed for Christian Pape on 19 August 2013 (2 pages) |
19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Director's details changed for Christian Pape on 19 August 2013 (2 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
12 June 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
4 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
4 September 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (6 pages) |
1 December 2011 | Termination of appointment of Bishop & Sewell Directors Limited as a director (2 pages) |
1 December 2011 | Termination of appointment of Bishop & Sewell Directors Limited as a director (2 pages) |
23 November 2011 | Appointment of Camillo Greco as a director (3 pages) |
23 November 2011 | Appointment of Christian Pape as a director (3 pages) |
23 November 2011 | Appointment of Christian Pape as a director (3 pages) |
23 November 2011 | Appointment of Steven Myhill Good as a director (3 pages) |
23 November 2011 | Appointment of Steven Myhill Good as a director (3 pages) |
23 November 2011 | Appointment of Camillo Greco as a director (3 pages) |
22 July 2011 | Incorporation (32 pages) |
22 July 2011 | Incorporation (32 pages) |