Regent's Place
London
NW1 3AN
Director Name | Mr Matthew Mason |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2021(6 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 21 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | Santander Secretariat Services Limited (Corporation) |
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Status | Closed |
Appointed | 17 December 2018(4 years, 4 months after company formation) |
Appointment Duration | 3 years (closed 21 December 2021) |
Correspondence Address | 2 Triton Square London NW1 3AN |
Director Name | Mr Antony Mark Wright |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Elm Park Terrace Tow Law DL13 4NH |
Director Name | Mr Daniel James Bruce |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2014(3 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 27 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Rosemoor Gardens Appleton Warrington WA4 5RF |
Director Name | Mr Ivo Weevers |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 26 November 2014(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 17 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Director Name | Mr Michael Richard Jackson |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2017(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 December 2018) |
Role | Investor |
Country of Residence | Luxembourg |
Correspondence Address | Mangrove Iv Investments Sarl 31 Boulevard Joseph I Luxembourg L 1840 |
Director Name | Mrs Sigridur Sigurdardottir |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 17 December 2018(4 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 July 2019) |
Role | Ceo Asto Digital Limited |
Country of Residence | England |
Correspondence Address | Wework Building, 5th Floor 8 Devonshire Square London EC2M 4PL |
Director Name | Mrs Jennifer Ann Geary |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 December 2018(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 26 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Triton Square London NW1 3AN |
Director Name | Mr Rafael Alejandro De La Vega |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 December 2018(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 October 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2 Triton Square Regent's Place London NW1 3AN |
Secretary Name | OHS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2016(2 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 17 December 2018) |
Correspondence Address | 9th Floor 107 Cheapside London EC2V 6DN |
Telephone | 07 500898522 |
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Telephone region | Mobile |
Registered Address | 2 Triton Square Regent's Place London NW1 3AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
5.9k at £0.001 | Dr Nirmal Gupta 4.69% Ordinary |
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50k at £0.001 | Mr Daniel James Bruce 39.91% Ordinary |
50k at £0.001 | Mr Ivo Weevers 39.91% Ordinary |
3.7k at £0.001 | Frederick Knox 2.93% Ordinary |
3.7k at £0.001 | Reyker Nominees Limited 2.93% Ordinary |
2.2k at £0.001 | Robert Heathcote 1.76% Ordinary |
2.2k at £0.001 | Stephane Michel 1.76% Ordinary |
1.5k at £0.001 | Dong Guo 1.17% Ordinary |
1.5k at £0.001 | Martinus Van Den Belt 1.17% Ordinary |
1k at £0.001 | Nigel Verdon 0.82% Ordinary |
771 at £0.001 | Trevor Lee 0.62% Ordinary |
734 at £0.001 | Andrew Simon Reiss 0.59% Ordinary |
734 at £0.001 | Dionysia Kaplan 0.59% Ordinary |
734 at £0.001 | Robert Edward Gall 0.59% Ordinary |
734 at £0.001 | Susanne Chishti 0.59% Ordinary |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
1 February 2021 | Appointment of Mr Matthew Mason as a director on 1 February 2021 (2 pages) |
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29 January 2021 | Termination of appointment of Jennifer Ann Geary as a director on 26 January 2021 (1 page) |
11 November 2020 | Resolutions
|
11 November 2020 | Solvency Statement dated 30/10/20 (1 page) |
11 November 2020 | Statement by Directors (1 page) |
11 November 2020 | Termination of appointment of Rafael Alejandro De La Vega as a director on 30 October 2020 (1 page) |
11 November 2020 | Statement of capital on 11 November 2020
|
22 October 2020 | Director's details changed for Ms Nicolette Genevieve Maury on 22 October 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
20 July 2020 | Termination of appointment of Ivo Weevers as a director on 17 July 2020 (1 page) |
15 April 2020 | Director's details changed (2 pages) |
14 April 2020 | Director's details changed for Mrs Jennifer Ann Geary on 9 April 2020 (2 pages) |
23 January 2020 | Appointment of Ms Nicolette Genevieve Vass as a director on 17 December 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
5 September 2019 | Termination of appointment of Daniel James Bruce as a director on 27 August 2019 (1 page) |
25 July 2019 | Termination of appointment of Sigridur Sigurdardottir as a director on 2 July 2019 (1 page) |
9 April 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (3 pages) |
24 January 2019 | Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019 (2 pages) |
24 January 2019 | Director's details changed for Ms Sigridur Sigurdardottir on 17 January 2019 (2 pages) |
10 January 2019 | Second filing of Confirmation Statement dated 27/11/2016 (8 pages) |
20 December 2018 | Termination of appointment of Michael Jackson as a director on 17 December 2018 (1 page) |
20 December 2018 | Appointment of Mr Rafael Alejandro De La Vega as a director on 17 December 2018 (2 pages) |
20 December 2018 | Appointment of Santander Secretariat Services Limited as a secretary on 17 December 2018 (2 pages) |
20 December 2018 | Appointment of Mrs Jennifer Ann Geary as a director on 17 December 2018 (2 pages) |
20 December 2018 | Appointment of Ms Sigridur Sigurdardottir as a director on 17 December 2018 (2 pages) |
19 December 2018 | Notification of Asto Digital Limited as a person with significant control on 17 December 2018 (2 pages) |
19 December 2018 | Withdrawal of a person with significant control statement on 19 December 2018 (2 pages) |
19 December 2018 | Termination of appointment of Ohs Secretaries Limited as a secretary on 17 December 2018 (1 page) |
19 December 2018 | Registered office address changed from 104a Bethune Road London N16 5BA England to 2 Triton Square Regent's Place London NW1 3AN on 19 December 2018 (1 page) |
13 December 2018 | Confirmation statement made on 27 November 2018 with updates (10 pages) |
10 December 2018 | Cessation of Daniel James Bruce as a person with significant control on 16 March 2018 (1 page) |
10 December 2018 | Notification of a person with significant control statement (2 pages) |
10 December 2018 | Cessation of Ivo Weevers as a person with significant control on 16 March 2018 (1 page) |
13 June 2018 | Statement of capital following an allotment of shares on 15 May 2018
|
12 June 2018 | Statement of capital following an allotment of shares on 15 May 2018
|
25 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
20 April 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
28 March 2018 | Resolutions
|
23 March 2018 | Statement of capital following an allotment of shares on 16 March 2018
|
21 March 2018 | Statement of capital following an allotment of shares on 16 March 2018
|
19 January 2018 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 104a Bethune Road London N16 5BA on 19 January 2018 (1 page) |
6 December 2017 | Notification of Daniel James Bruce as a person with significant control on 6 April 2016 (2 pages) |
6 December 2017 | Notification of Ivo Weevers as a person with significant control on 6 April 2016 (2 pages) |
6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
2 March 2017 | Resolutions
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2 March 2017 | Resolutions
|
15 February 2017 | Sub-division of shares on 19 January 2017 (4 pages) |
15 February 2017 | Appointment of Michael Jackson as a director on 19 January 2017 (3 pages) |
15 February 2017 | Sub-division of shares on 19 January 2017 (4 pages) |
15 February 2017 | Appointment of Michael Jackson as a director on 19 January 2017 (3 pages) |
15 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
15 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
9 December 2016 | Confirmation statement made on 27 November 2016 with updates (7 pages) |
9 December 2016 | Confirmation statement made on 27 November 2016 with updates
|
7 December 2016 | Registered office address changed from 104a Bethune Road London N16 5BA England to 9th Floor 107 Cheapside London EC2V 6DN on 7 December 2016 (1 page) |
7 December 2016 | Appointment of Ohs Secretaries Limited as a secretary on 30 November 2016 (2 pages) |
7 December 2016 | Registered office address changed from 104a Bethune Road London N16 5BA England to 9th Floor 107 Cheapside London EC2V 6DN on 7 December 2016 (1 page) |
7 December 2016 | Appointment of Ohs Secretaries Limited as a secretary on 30 November 2016 (2 pages) |
29 June 2016 | Statement of capital following an allotment of shares on 28 June 2016
|
29 June 2016 | Statement of capital following an allotment of shares on 28 June 2016
|
13 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
4 April 2016 | Registered office address changed from Flat 7 Highbury Crescent London N5 1RN to 104a Bethune Road London N16 5BA on 4 April 2016 (1 page) |
4 April 2016 | Registered office address changed from Flat 7 Highbury Crescent London N5 1RN to 104a Bethune Road London N16 5BA on 4 April 2016 (1 page) |
18 January 2016 | Statement of capital following an allotment of shares on 24 August 2015
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18 January 2016 | Statement of capital following an allotment of shares on 24 August 2015
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18 January 2016 | Statement of capital following an allotment of shares on 30 July 2015
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18 January 2016 | Statement of capital following an allotment of shares on 30 July 2015
|
15 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
2 October 2015 | Sub-division of shares on 30 July 2015 (5 pages) |
2 October 2015 | Sub-division of shares on 30 July 2015 (5 pages) |
2 October 2015 | Resolutions
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2 October 2015 | Resolutions
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27 November 2014 | Company name changed saldo finance LTD\certificate issued on 27/11/14
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27 November 2014 | Statement of capital following an allotment of shares on 26 November 2014
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27 November 2014 | Appointment of Mr Daniel James Bruce as a director on 26 November 2014 (2 pages) |
27 November 2014 | Statement of capital following an allotment of shares on 26 November 2014
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27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Termination of appointment of Antony Mark Wright as a director on 26 November 2014 (1 page) |
27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Appointment of Mr Daniel James Bruce as a director on 26 November 2014 (2 pages) |
27 November 2014 | Termination of appointment of Antony Mark Wright as a director on 26 November 2014 (1 page) |
27 November 2014 | Company name changed saldo finance LTD\certificate issued on 27/11/14
|
26 November 2014 | Registered office address changed from 3 Elm Park Terrace Tow Law DL13 4NH United Kingdom to Flat 7 Highbury Crescent London N5 1RN on 26 November 2014 (1 page) |
26 November 2014 | Appointment of Mr Ivo Weevers as a director on 26 November 2014 (2 pages) |
26 November 2014 | Registered office address changed from 3 Elm Park Terrace Tow Law DL13 4NH United Kingdom to Flat 7 Highbury Crescent London N5 1RN on 26 November 2014 (1 page) |
26 November 2014 | Appointment of Mr Ivo Weevers as a director on 26 November 2014 (2 pages) |
30 July 2014 | Incorporation Statement of capital on 2014-07-30
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30 July 2014 | Incorporation Statement of capital on 2014-07-30
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