Bury Court
London
EC3A 7BA
Director Name | Christophe AndrÉ Malavallon |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 28 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 15th Floor 6 Bevis Marks London EC3A 7BA |
Secretary Name | Castlegate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 2014(same day as company formation) |
Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Director Name | Mr Erick Robert Maurice Rinner |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 May 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA |
Registered Address | C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
10 at £1000 | Itx Sa 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
9 June 2017 | Full accounts made up to 31 December 2016 (13 pages) |
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9 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
13 June 2016 | Director's details changed for Christophe André Malavallon on 10 June 2016 (2 pages) |
13 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
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31 May 2016 | Full accounts made up to 31 December 2015 (12 pages) |
3 July 2015 | Registered office address changed from C/O Milestone Capital Partners Llp 14 Floral Street London England WC2E 9DH to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from C/O Milestone Capital Partners Llp 14 Floral Street London England WC2E 9DH to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA on 3 July 2015 (1 page) |
23 June 2015 | Director's details changed for Christophe André Malavallon on 28 May 2015 (2 pages) |
23 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
21 April 2015 | Full accounts made up to 31 December 2014 (12 pages) |
29 January 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
14 January 2015 | Director's details changed for Mr Erick Robert Maurice Rinner on 14 January 2015 (2 pages) |
14 January 2015 | Director's details changed for Christophe De Buchet on 14 January 2015 (2 pages) |
29 December 2014 | Register inspection address has been changed to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA (2 pages) |
28 May 2014 | Incorporation Statement of capital on 2014-05-28
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