03164 Kyiv
0000000000000
Director Name | Mr Francois Fadi Farra |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 February 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 8 Duncannon Street, Golden Cross House Charing Cross London WC2N 4JF |
Director Name | Bernard Hugonnier |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2016(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | University Professor |
Country of Residence | France |
Correspondence Address | 74 Rue Ampere Paris 75017 |
Director Name | Anthony Terrance O'Sullivan |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2017(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Duncannon Street, Golden Cross House Charing Cross London WC2N 4JF |
Director Name | Mr Pawel Wojciechowski |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 07 May 2018(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Economist |
Country of Residence | Poland |
Correspondence Address | 01-756 Warszawa Przasnyska 11a M.197 |
Director Name | Ms Irina Georgieva Bokova |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | Bulgarian |
Status | Current |
Appointed | 29 June 2022(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Diplomat |
Country of Residence | France |
Correspondence Address | 8 Duncannon Street, Golden Cross House Charing Cross London WC2N 4JF |
Director Name | Ms Patricia Ruby Francis |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Jamaican |
Status | Current |
Appointed | 29 June 2022(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Jamaica |
Correspondence Address | 11 1/2 Ardenne Road Kingston 10 Jamaica |
Director Name | Mr Oleksandr Zhukov |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 27 February 2012(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 September 2015) |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 100 Pall Mall St James London SW1Y 5NQ |
Director Name | Martin Philip Jacob |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 December 2012(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 22 October 2015) |
Role | Chartered Secretary |
Country of Residence | Ireland |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Michele Sharon Small |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2015(3 years, 11 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
Director Name | Mr John Erik Anshelm Berglof |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 August 2016(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 26 February 2021) |
Role | Director, Institution Of Global Affairs |
Country of Residence | United Kingdom |
Correspondence Address | London School Of Economics Houghton Street London WC2A 2AE |
Registered Address | 8 Duncannon Street, Golden Cross House Charing Cross London WC2N 4JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Whiteshield Partners LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70,266 |
Cash | £129,858 |
Current Liabilities | £104,435 |
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 | 9 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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21 December 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
21 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
20 November 2019 | Change of details for Francois Fadi Farra as a person with significant control on 19 November 2019 (2 pages) |
20 November 2019 | Director's details changed for Mr Francois Fadi Farra on 19 November 2019 (2 pages) |
20 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
26 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
3 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
11 June 2018 | Sub-division of shares on 2 October 2017 (4 pages) |
8 June 2018 | Particulars of variation of rights attached to shares (3 pages) |
8 June 2018 | Change of share class name or designation (2 pages) |
4 June 2018 | Resolutions
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21 May 2018 | Appointment of Mr Pawel Wojciechowski as a director on 7 May 2018 (2 pages) |
16 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
16 November 2017 | Director's details changed for Anthony Terrance O'sullivan on 16 November 2017 (2 pages) |
16 November 2017 | Director's details changed for Anthony Terrance O'sullivan on 16 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 9 November 2017 with updates (4 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
4 April 2017 | Appointment of Anthony Terrance O'sullivan as a director on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Anthony Terrance O'sullivan as a director on 1 April 2017 (2 pages) |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
11 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
6 September 2016 | Appointment of Bernard Hugonnier as a director on 1 September 2016 (2 pages) |
6 September 2016 | Appointment of Bernard Hugonnier as a director on 1 September 2016 (2 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 August 2016 | Appointment of Mr John Erik Anshelm Berglof as a director on 1 August 2016 (2 pages) |
2 August 2016 | Appointment of Mr John Erik Anshelm Berglof as a director on 1 August 2016 (2 pages) |
1 August 2016 | Termination of appointment of Michele Sharon Small as a director on 1 August 2016 (1 page) |
1 August 2016 | Termination of appointment of Michele Sharon Small as a director on 1 August 2016 (1 page) |
2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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28 October 2015 | Termination of appointment of Martin Philip Jacob as a director on 22 October 2015 (1 page) |
28 October 2015 | Appointment of Miss Michele Sharon Small as a director on 22 October 2015 (2 pages) |
28 October 2015 | Appointment of Miss Michele Sharon Small as a director on 22 October 2015 (2 pages) |
28 October 2015 | Termination of appointment of Martin Philip Jacob as a director on 22 October 2015 (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
24 September 2015 | Termination of appointment of Oleksandr Zhukov as a director on 10 September 2015 (1 page) |
24 September 2015 | Termination of appointment of Oleksandr Zhukov as a director on 10 September 2015 (1 page) |
3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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26 November 2014 | Director's details changed for Mr Francois Fadi Farra on 11 September 2014 (2 pages) |
26 November 2014 | Director's details changed for Mr Francois Fadi Farra on 11 September 2014 (2 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
4 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
4 July 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
31 January 2013 | Director's details changed for Mr Oleksandr Zhukov on 17 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Mr Oleksandr Zhukov on 17 January 2013 (2 pages) |
31 January 2013 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 31 January 2013 (1 page) |
31 January 2013 | Appointment of Martin Philip Jacob as a director (2 pages) |
31 January 2013 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 31 January 2013 (1 page) |
31 January 2013 | Director's details changed for Mr Francois Fadi Farra on 17 January 2013 (2 pages) |
31 January 2013 | Appointment of Martin Philip Jacob as a director (2 pages) |
31 January 2013 | Director's details changed for Mr Francois Fadi Farra on 17 January 2013 (2 pages) |
25 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 9 November 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Appointment of Mr Francois Fadi Farra as a director (2 pages) |
13 March 2012 | Appointment of Mr Oleksandr Zhukov as a director (2 pages) |
13 March 2012 | Appointment of Mr Oleksandr Zhukov as a director (2 pages) |
13 March 2012 | Appointment of Mr Francois Fadi Farra as a director (2 pages) |
9 November 2011 | Incorporation (43 pages) |
9 November 2011 | Incorporation (43 pages) |