London
EC4A 3DE
Director Name | Mr Marcel Arthur Ulrich |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 4-5 Gough Square London EC4A 3DE |
Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100 at £1 | Gower Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
21 June 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
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24 April 2017 | Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages) |
24 April 2017 | Director's details changed for Mr Lorenzo Ronchini on 15 March 2017 (2 pages) |
16 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
1 April 2016 | Director's details changed for Mr Lorenzo Ronchini on 22 March 2016 (2 pages) |
3 February 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-03
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25 March 2015 | Termination of appointment of Marcel Arthur Ulrich as a director on 25 March 2015 (1 page) |
25 March 2015 | Appointment of Mr Lorenzo Ronchini as a director on 25 March 2015 (2 pages) |
9 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
9 March 2015 | Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages) |
11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London W1F 8QE United Kingdom to Second Floor 4-5 Gough Square London EC4A 3DE on 11 February 2015 (1 page) |
23 December 2014 | Incorporation
Statement of capital on 2014-12-23
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