London
SW7 5QX
Director Name | Mr Alexis Pierre Guedroitz |
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Date of Birth | February 1996 (Born 28 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 September 2015(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Student |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mrs Solina Isabella Guedroitz |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 17 September 2015(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mr Martin Aubert |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 28 September 2015(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Businessman |
Country of Residence | Spain |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Director Name | Mrs Domitilla Jeanne Caroline Le Begue De Germiny |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 07 October 2015(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | HML Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 26 July 2019(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 8 months |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Miss Angelina Georgievska |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2013(1 year, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 21 March 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 14 23-24 Stanhope Gardens London SW7 5QX |
Director Name | Paul Robert Rodgers |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(1 year, 7 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 27 November 2013) |
Role | Solicitor |
Country of Residence | Singapore |
Correspondence Address | 14-04 Sif Building 96 Robinson Rd Singapore 068899 |
Director Name | Mr Christopher George Upton |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 13 July 2021) |
Role | IFA |
Country of Residence | England |
Correspondence Address | Little Heath Kent Hatch Road Limpsfield Surrey RH8 0SZ |
Director Name | Mr Niccolo Biancheri Chiappori |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 May 2014(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 02 December 2019) |
Role | Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 24 Stanhope Gardens Flat 11 London SW7 5QX |
Director Name | Miss Jessica Chan |
---|---|
Date of Birth | September 1989 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 26 July 2022) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12b Mansion Mews London SW7 5AF |
Director Name | Ms Eleonore De Rochechouart |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 02 November 2015(4 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 July 2016) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 5 Kynance Mews Kynance Mews London SW7 4QP |
Director Name | Mr Charles Antoine Le Begue De Germiny |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2015(4 years, 2 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 25 November 2015) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 73 Old Brompton Road London SW5 0EF |
Director Name | Miss Ljubica Georgievska |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2016(4 years, 12 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 16 March 2017) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 30 Holland Park Gardens Flat 2 London W14 8EA |
Director Name | Elano Properties Corporation (Corporation) |
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Status | Resigned |
Appointed | 23 April 2013(1 year, 8 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 February 2014) |
Correspondence Address | 20 Gresham Street London EC2V 7JE |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
21 September 2023 | Secretary's details changed for Hml Company Secretarial Services Limited on 21 September 2023 (1 page) |
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21 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
6 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
28 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
13 September 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
26 July 2022 | Termination of appointment of Jessica Chan as a director on 26 July 2022 (1 page) |
29 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
14 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
13 July 2021 | Termination of appointment of Christopher George Upton as a director on 13 July 2021 (1 page) |
1 March 2021 | Director's details changed for Mr Christopher George Upton on 1 March 2021 (2 pages) |
23 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
2 December 2019 | Termination of appointment of Niccolo Biancheri Chiappori as a director on 2 December 2019 (1 page) |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
20 August 2019 | Confirmation statement made on 15 August 2019 with updates (3 pages) |
14 August 2019 | Registered office address changed from 33 Margaret Street London W1G 0JD England to 94 Park Lane Croydon Surrey CR0 1JB on 14 August 2019 (1 page) |
14 August 2019 | Appointment of Hml Company Secretarial Services Limited as a secretary on 26 July 2019 (2 pages) |
28 February 2019 | Registered office address changed from Flat 3 23-24 Stanhope Gardens London SW7 5QX to 33 Margaret Street 33 Margaret Street London W1G 0JD on 28 February 2019 (1 page) |
28 February 2019 | Registered office address changed from 33 Margaret Street 33 Margaret Street London W1G 0JD England to 33 Margaret Street London W1G 0JD on 28 February 2019 (1 page) |
28 February 2019 | Termination of appointment of Eleonore De Rochechouart as a director on 21 July 2016 (1 page) |
28 February 2019 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
28 February 2019 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 December 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2017 | Termination of appointment of Ljubica Georgievska as a director on 16 March 2017 (1 page) |
12 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 October 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
12 October 2017 | Termination of appointment of Ljubica Georgievska as a director on 16 March 2017 (1 page) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
28 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
26 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
26 August 2016 | Confirmation statement made on 15 August 2016 with updates (4 pages) |
9 August 2016 | Appointment of Miss Ljubica Georgievska as a director on 9 August 2016 (2 pages) |
9 August 2016 | Termination of appointment of Angelina Georgievska as a director on 9 August 2016 (1 page) |
9 August 2016 | Termination of appointment of Angelina Georgievska as a director on 9 August 2016 (1 page) |
9 August 2016 | Appointment of Miss Ljubica Georgievska as a director on 9 August 2016 (2 pages) |
26 May 2016 | Appointment of Miss Angelina Georgievska as a director on 25 October 2014 (2 pages) |
26 May 2016 | Appointment of Miss Angelina Georgievska as a director on 25 October 2014 (2 pages) |
26 May 2016 | Termination of appointment of Angelina Georgievska as a director on 1 November 2013 (1 page) |
26 May 2016 | Termination of appointment of Angelina Georgievska as a director on 1 November 2013 (1 page) |
24 May 2016 | Appointment of Miss Angelina Georgievska as a director on 1 November 2013 (2 pages) |
24 May 2016 | Appointment of Miss Angelina Georgievska as a director on 1 November 2013 (2 pages) |
24 May 2016 | Termination of appointment of Angelina Georgievska as a director on 21 March 2013 (1 page) |
24 May 2016 | Termination of appointment of Angelina Georgievska as a director on 21 March 2013 (1 page) |
7 March 2016 | Director's details changed for Angelina Georgievska on 7 March 2016 (2 pages) |
7 March 2016 | Director's details changed for Angelina Georgievska on 7 March 2016 (2 pages) |
26 November 2015 | Termination of appointment of Charles Antoine Le Begue De Germiny as a director on 25 November 2015 (1 page) |
26 November 2015 | Termination of appointment of Charles Antoine Le Begue De Germiny as a director on 25 November 2015 (1 page) |
11 November 2015 | Appointment of Mr Charles Antoine Le Begue De Germiny as a director on 9 November 2015 (2 pages) |
11 November 2015 | Appointment of Mr Charles Antoine Le Begue De Germiny as a director on 9 November 2015 (2 pages) |
2 November 2015 | Appointment of Ms Eleonore De Rochechouart as a director on 2 November 2015 (2 pages) |
2 November 2015 | Appointment of Ms Eleonore De Rochechouart as a director on 2 November 2015 (2 pages) |
2 November 2015 | Appointment of Ms Eleonore De Rochechouart as a director on 2 November 2015 (2 pages) |
12 October 2015 | Appointment of Mrs Solina Isabella Guedroitz as a director on 17 September 2015 (2 pages) |
12 October 2015 | Appointment of Mr Alexis Pierre Guedroitz as a director on 17 September 2015 (2 pages) |
12 October 2015 | Appointment of Mrs Domitilla Jeanne Caroline Le Begue De Germiny as a director on 7 October 2015 (2 pages) |
12 October 2015 | Appointment of Mr Martin Aubert as a director on 28 September 2015 (2 pages) |
12 October 2015 | Appointment of Mrs Solina Isabella Guedroitz as a director on 17 September 2015 (2 pages) |
12 October 2015 | Appointment of Mrs Solina Chantal Guedroitz as a director (2 pages) |
12 October 2015 | Appointment of Mrs Domitilla Jeanne Caroline Le Begue De Germiny as a director on 7 October 2015 (2 pages) |
12 October 2015 | Appointment of Mrs Solina Chantal Guedroitz as a director (2 pages) |
12 October 2015 | Appointment of Mr Martin Aubert as a director on 28 September 2015 (2 pages) |
12 October 2015 | Appointment of Mr Alexis Pierre Guedroitz as a director on 17 September 2015 (2 pages) |
12 October 2015 | Appointment of Mrs Domitilla Jeanne Caroline Le Begue De Germiny as a director on 7 October 2015 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
30 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
10 September 2015 | Annual return made up to 15 August 2015 no member list (7 pages) |
10 September 2015 | Director's details changed for Mr Niccolo Biancheri Chiappori on 15 August 2015 (2 pages) |
10 September 2015 | Director's details changed for Mr Niccolo Biancheri Chiappori on 15 August 2015 (2 pages) |
10 September 2015 | Annual return made up to 15 August 2015 no member list (7 pages) |
11 December 2014 | Appointment of Miss Jessica Chan as a director on 10 December 2014 (2 pages) |
11 December 2014 | Appointment of Miss Jessica Chan as a director on 10 December 2014 (2 pages) |
10 September 2014 | Annual return made up to 15 August 2014 no member list (6 pages) |
10 September 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
10 September 2014 | Register inspection address has been changed to C/O Bava Partners Ltd 30 Holland Park Gardens Flat 2 London W14 8EA (1 page) |
10 September 2014 | Annual return made up to 15 August 2014 no member list (6 pages) |
10 September 2014 | Annual return made up to 31 December 2013 no member list (5 pages) |
10 September 2014 | Register inspection address has been changed to C/O Bava Partners Ltd 30 Holland Park Gardens Flat 2 London W14 8EA (1 page) |
28 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
28 May 2014 | Previous accounting period extended from 31 August 2013 to 31 December 2013 (1 page) |
27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
27 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
7 May 2014 | Appointment of Mr Niccolo Biancheri Chiappori as a director (2 pages) |
7 May 2014 | Appointment of Mr Niccolo Biancheri Chiappori as a director (2 pages) |
12 February 2014 | Termination of appointment of Elano Properties Corporation as a director (1 page) |
12 February 2014 | Termination of appointment of Elano Properties Corporation as a director (1 page) |
3 February 2014 | Appointment of Mr Christopher George Upton as a director (2 pages) |
3 February 2014 | Termination of appointment of Paul Rodgers as a director (1 page) |
3 February 2014 | Appointment of Mr Christopher George Upton as a director (2 pages) |
3 February 2014 | Termination of appointment of Paul Rodgers as a director (1 page) |
16 September 2013 | Annual return made up to 15 August 2013 no member list (5 pages) |
16 September 2013 | Annual return made up to 15 August 2013 no member list (5 pages) |
3 July 2013 | Appointment of Angelina Georgievska as a director (3 pages) |
3 July 2013 | Appointment of Angelina Georgievska as a director (3 pages) |
24 May 2013 | Appointment of Elano Properties Corporation as a director (3 pages) |
24 May 2013 | Appointment of Elano Properties Corporation as a director (3 pages) |
22 May 2013 | Appointment of Paul Robert Rodgers as a director (4 pages) |
22 May 2013 | Appointment of Paul Robert Rodgers as a director (4 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 November 2012 | Annual return made up to 15 August 2012 no member list (2 pages) |
29 November 2012 | Annual return made up to 15 August 2012 no member list (2 pages) |
15 August 2011 | Incorporation (33 pages) |
15 August 2011 | Incorporation (33 pages) |