London
EC4A 3DW
Director Name | Christine Van Nieuwenhuyse |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 03 February 2015(same day as company formation) |
Role | Humanitarian And Food Security |
Country of Residence | Belgium |
Correspondence Address | 2 Rue De Monastere Brussels 1000 |
Director Name | Sir Geoffrey Lionel Bindman |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 41 High Point North Hill London N6 4BA |
Director Name | Mr Daniel Alexander Machover |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2015(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Hickman & Rose, Aylesbury House 17-18 Aylesbury St London EC1R 0DB |
Director Name | Mr Simon Christopher Greville Black |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 July 2019(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Shiretoko Little London Andover SP11 6JE |
Director Name | Mr Rajesh Chada |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | London |
Correspondence Address | 10 Leighton Place London NW5 2QL |
Secretary Name | Raj Chada |
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Status | Resigned |
Appointed | 03 February 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Leighton Place London NW5 2QL |
Registered Address | Raj Chada - Hodge Jones & Allen Solicitors 180 North Gower Street London NW1 2NB |
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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 | 5 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 3 February 2024 (3 months ago) |
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Next Return Due | 17 February 2025 (9 months, 2 weeks from now) |
15 February 2024 | Termination of appointment of Raj Chada as a secretary on 1 February 2024 (1 page) |
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15 February 2024 | Confirmation statement made on 3 February 2024 with no updates (3 pages) |
15 February 2024 | Termination of appointment of Rajesh Chada as a director on 1 February 2024 (1 page) |
28 November 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
9 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
29 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
3 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
10 January 2022 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
23 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
23 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
13 May 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
17 February 2020 | Appointment of Mr Simon Christopher Greville Black as a director on 2 July 2019 (2 pages) |
2 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
12 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
28 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
30 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
16 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
16 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
3 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
2 March 2016 | Annual return made up to 3 February 2016 no member list (7 pages) |
2 March 2016 | Annual return made up to 3 February 2016 no member list (7 pages) |
2 March 2016 | Register inspection address has been changed to C/O Selma Dabbagh - Hickman & Rose Aylesbury House 17-18 Aylesbury Street London EC1R 0DB (1 page) |
2 March 2016 | Register inspection address has been changed to C/O Selma Dabbagh - Hickman & Rose Aylesbury House 17-18 Aylesbury Street London EC1R 0DB (1 page) |
1 March 2016 | Director's details changed for Sir Geoffrey Bindman on 1 December 2015 (2 pages) |
1 March 2016 | Director's details changed for Sir Geoffrey Bindman on 1 December 2015 (2 pages) |
1 March 2016 | Director's details changed for Daniel Alexander Machover on 1 March 2016 (2 pages) |
1 March 2016 | Director's details changed for Daniel Alexander Machover on 1 March 2016 (2 pages) |
29 February 2016 | Registered office address changed from 7 Bell Yard London WC2A 2JR to C/O Raj Chada - Hodge Jones & Allen Solicitors 180 North Gower Street London NW1 2NB on 29 February 2016 (1 page) |
29 February 2016 | Registered office address changed from 7 Bell Yard London WC2A 2JR to C/O Raj Chada - Hodge Jones & Allen Solicitors 180 North Gower Street London NW1 2NB on 29 February 2016 (1 page) |
27 April 2015 | Appointment of Daniel Alexander Machover as a director on 12 March 2015 (3 pages) |
27 April 2015 | Appointment of Daniel Alexander Machover as a director on 12 March 2015 (3 pages) |
3 February 2015 | Incorporation (45 pages) |
3 February 2015 | Incorporation (45 pages) |