London
SW15 2EG
Director Name | Mr Cyrille Nassim Ben Lemrid |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 May 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Quantitative Trader |
Country of Residence | England |
Correspondence Address | 141 Fawe Park Road London SW15 2EG |
Director Name | Mrs Sarah Louise Barr Miller |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2013(same day as company formation) |
Role | Data Director |
Country of Residence | England |
Correspondence Address | 141 Fawe Park Road London SW15 2EG |
Director Name | Mr Sean Aadil Aquil Amir Latif Coyne |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2013(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 141a Fawe Park Road London SW15 2EG |
Registered Address | 141 Fawe Park Road London SW15 2EG |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
1 at £1 | Sarah Louise Barr Miller & James David Barr Miller 50.00% Ordinary |
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1 at £1 | Sean Aadil & Louise Catherine Coyne 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 16 August 2023 (8 months, 1 week ago) |
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Next Return Due | 30 August 2024 (4 months, 1 week from now) |
29 August 2023 | Notification of Cyrille Nassim Ben Lemrid as a person with significant control on 27 August 2023 (2 pages) |
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26 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
23 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
28 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
28 August 2022 | Notification of Eleanor Tyrrell as a person with significant control on 30 May 2022 (2 pages) |
14 May 2022 | Cessation of Sean Aadil Aquil Amir Latif Coyne as a person with significant control on 6 May 2022 (1 page) |
14 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
14 May 2022 | Termination of appointment of Sean Aadil Aquil Amir Latif Coyne as a director on 6 May 2022 (1 page) |
14 May 2022 | Appointment of Mr Cyrille Nassim Ben Lemrid as a director on 6 May 2022 (2 pages) |
14 May 2022 | Cessation of Eleanor Kate Tyrrell as a person with significant control on 6 May 2022 (1 page) |
20 February 2022 | Notification of Eleanor Kate Tyrrell as a person with significant control on 1 December 2016 (2 pages) |
28 August 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
26 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
27 August 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
31 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 16 August 2018 with updates (4 pages) |
28 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
20 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
20 August 2017 | Cessation of Sarah Louise Barr Miller as a person with significant control on 20 August 2017 (1 page) |
20 August 2017 | Cessation of Sarah Louise Barr Miller as a person with significant control on 4 November 2016 (1 page) |
20 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
1 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
1 December 2016 | Appointment of Miss Eleanor Kate Tyrrell as a director on 1 December 2016 (2 pages) |
1 December 2016 | Appointment of Miss Eleanor Kate Tyrrell as a director on 1 December 2016 (2 pages) |
12 November 2016 | Termination of appointment of Sarah Louise Barr Miller as a director on 4 November 2016 (1 page) |
12 November 2016 | Termination of appointment of Sarah Louise Barr Miller as a director on 4 November 2016 (1 page) |
29 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
29 August 2016 | Confirmation statement made on 16 August 2016 with updates (6 pages) |
21 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
21 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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9 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
9 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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22 August 2014 | Register inspection address has been changed to 141a Fawe Park Road London SW15 2EG (1 page) |
22 August 2014 | Register inspection address has been changed to 141a Fawe Park Road London SW15 2EG (1 page) |
22 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
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16 August 2013 | Incorporation Statement of capital on 2013-08-16
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16 August 2013 | Incorporation Statement of capital on 2013-08-16
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