Luxembourg L-1855
Luxembourg
Director Name | Peter Parmentier |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 05 December 2014(same day as company formation) |
Role | Class B Director |
Country of Residence | Belgium |
Correspondence Address | 7 Avenue Lloyd George Brussels B-1000 Belgium |
Director Name | Ms Christel Lucie Colette Di Marco |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 31 October 2017(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 23 April 2019) |
Role | Legal Manager |
Country of Residence | Belgium |
Correspondence Address | 2 Place De Paris Luxembourg L-2314 |
Director Name | Marie Amet-Hermes |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Class A Director |
Country of Residence | Grand Duchy Of Luxembourg |
Correspondence Address | 46a Avenue J.F. Kennedy Luxembourg L-1855 Grand Duchy Of Luxembourg |
Director Name | Gregory Centurione |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 05 December 2014(same day as company formation) |
Role | Class A Director |
Country of Residence | Luxembourg |
Correspondence Address | Aubepine (A) 89 A Rue Pafebruch Capellen L-8308 Luxembourg |
Registered Address | C/O Riverside Europe Partners Llp St Martin's Courtyard 17 Slingsby Place, 5th Floor London WC2E 9AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 November 2017 | Termination of appointment of Marie Amet-Hermes as a director on 31 October 2017 (1 page) |
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2 November 2017 | Appointment of Ms. Christel Lucie Colette Di Marco as a director on 31 October 2017 (2 pages) |
5 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
27 July 2017 | Termination of appointment of Gregory Centurione as a director on 15 July 2017 (1 page) |
5 December 2016 | Confirmation statement made on 2 December 2016 with updates (7 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 February 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-02-29
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16 February 2016 | Second filing of SH01 previously delivered to Companies House
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27 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
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27 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
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5 December 2014 | Incorporation Statement of capital on 2014-12-05
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