10 Bressenden Place
London
SW1E 5DH
Director Name | Mr Douglas Haling Fieldgate |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 18 May 2016(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 October 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Ben Gujral |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Metro Building 1 Butterwick London W6 8DL |
Director Name | Mr John Reed |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Metro Building 1 Butterwick London W6 8DL |
Director Name | Mr Olivier Jacques Albert Trouve |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 19 December 2014(1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 June 2016) |
Role | Vp Commercial & Strategy |
Country of Residence | France |
Correspondence Address | The Metro Building 1 Butterwick London W6 8DL |
Director Name | Mr James Lynn Parker Iii |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 2016(1 year, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at $1.5 | Harkand Emea LTD 100.00% Ordinary |
---|
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 December |
3 June 2016 | Delivered on: 14 June 2016 Persons entitled: Pilgrim Sarl Classification: A registered charge Particulars: Nil. Outstanding |
---|
2 November 2017 | Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages) |
---|---|
2 November 2017 | Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (2 pages) |
28 June 2017 | Director's details changed for Mr Douglas Haling Fieldgate on 22 June 2017 (2 pages) |
28 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2017 | Director's details changed for Mr Ashit Jain on 22 June 2017 (2 pages) |
27 June 2017 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Oaktree Capital Management (Uk) Llp Verde 10 Bressenden Place London SW1E 5DH on 27 June 2017 (1 page) |
21 June 2017 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
30 June 2016 | Termination of appointment of James Lynn Parker Iii as a director on 30 June 2016 (1 page) |
30 June 2016 | Termination of appointment of Olivier Jacques Albert Trouve as a director on 20 June 2016 (1 page) |
14 June 2016 | Registration of charge 093528600001, created on 3 June 2016 (10 pages) |
3 June 2016 | Appointment of Mr Douglas Haling Fieldgate as a director on 18 May 2016 (2 pages) |
3 June 2016 | Appointment of Mr James Lynn Parker Iii as a director on 18 May 2016 (2 pages) |
1 June 2016 | Termination of appointment of Ben Gujral as a director on 16 May 2016 (1 page) |
1 June 2016 | Termination of appointment of John Reed as a director on 26 May 2016 (1 page) |
20 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
16 March 2015 | Reduction of capital following redenomination. Statement of capital on 16 March 2015
|
16 March 2015 | Statement of directors in accordance with reduction of capital following redenomination (1 page) |
12 February 2015 | Director's details changed for Mr John Reed on 2 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr Ashit Jain on 2 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr Ashit Jain on 2 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr Ben Gujral on 2 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mr John Reed on 2 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Mr Olivier Jacques Albert Trouve on 2 February 2015 (2 pages) |
11 February 2015 | Director's details changed for Mr Olivier Jacques Albert Trouve on 2 February 2015 (2 pages) |
10 February 2015 | Redenomination of shares. Statement of capital 12 January 2015
|
2 February 2015 | Registered office address changed from C/O C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2 February 2015 (1 page) |
2 February 2015 | Registered office address changed from C/O C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ England to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 2 February 2015 (1 page) |
26 January 2015 | Registered office address changed from Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA United Kingdom to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ on 26 January 2015 (1 page) |
5 January 2015 | Appointment of Mr Olivier Jacques Albert Trouve as a director on 19 December 2014 (2 pages) |
12 December 2014 | Incorporation Statement of capital on 2014-12-12
|