Wembley
London
HA0 1HD
Director Name | Miss Claudia Lanzoni |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 19 February 2019(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 28 March 2023) |
Role | Manager |
Country of Residence | Switzerland |
Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
Director Name | Predrag Cukic |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 28 November 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
Director Name | Mr Felix Bucher |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 19 February 2019(5 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 October 2022) |
Role | Senior Trust Officer |
Country of Residence | Switzerland |
Correspondence Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
Registered Address | Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Smp Partners Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 June 2017 | Confirmation statement made on 20 June 2017 with updates (5 pages) |
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2 February 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
1 February 2017 | Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 (1 page) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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11 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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24 April 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
2 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
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21 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
28 November 2013 | Incorporation Statement of capital on 2013-11-28
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