43 Ebury Bridge Road
London
SW1W 8DX
Director Name | Mr Alessandro Lotto |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 14 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 25 Hill Street London W1J 5LW |
Director Name | Mr Charles Francois Roels |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 25 May 2016(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Hill Street London W1J 5LW |
Registered Address | Studio 5 Ebury Edge 43 Ebury Bridge Road London SW1W 8DX |
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Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alessandro Lotto 100.00% Ordinary |
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Latest Accounts | 31 March 2021 (3 years ago) |
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Next Accounts Due | 31 December 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 March 2022 (2 years, 1 month ago) |
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Next Return Due | 28 March 2023 (overdue) |
21 April 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
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30 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
10 May 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
23 November 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
13 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
13 April 2018 | Termination of appointment of Charles Francois Roels as a director on 1 April 2018 (1 page) |
13 April 2018 | Appointment of Mr Alessandro Lotto as a director on 1 April 2018 (2 pages) |
20 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
13 June 2016 | Termination of appointment of Alessandro Lotto as a director on 25 May 2016 (1 page) |
13 June 2016 | Appointment of Mr Charles Francois Roels as a director on 25 May 2016 (2 pages) |
13 June 2016 | Appointment of Mr Charles Francois Roels as a director on 25 May 2016 (2 pages) |
13 June 2016 | Termination of appointment of Alessandro Lotto as a director on 25 May 2016 (1 page) |
8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 April 2015 | Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 10 April 2015 (1 page) |
10 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Registered office address changed from C/O Tfo Group 25 Hill Street London W1J 5LW United Kingdom to 25 Hill Street London W1J 5LW on 10 April 2015 (1 page) |
14 March 2014 | Incorporation Statement of capital on 2014-03-14
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14 March 2014 | Incorporation Statement of capital on 2014-03-14
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