London
SW1H 0DB
Director Name | Nicole Kimpel |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | German |
Status | Closed |
Appointed | 18 August 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 24 January 2023) |
Role | Investment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor, 50 Broadway London SW1H 0DB |
Secretary Name | Accomplish Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 27 March 2015(same day as company formation) |
Correspondence Address | 3rd Floor 11-12 St. James's Square London SW1Y 4LB |
Director Name | Mr William Robert Hawes |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 South Street Mayfair London W1K 1DG |
Director Name | Accomplish Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2015(same day as company formation) |
Correspondence Address | 18 South Street Mayfair London W1K 1DG |
Registered Address | 7th Floor, 50 Broadway London SW1H 0DB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
31 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
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6 January 2020 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
27 March 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
9 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
28 March 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
11 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
10 January 2017 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
15 August 2016 | Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page) |
15 August 2016 | Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page) |
4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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18 August 2015 | Termination of appointment of Accomplish Corporate Services Limited as a director on 18 August 2015 (1 page) |
18 August 2015 | Appointment of Nicole Kimpel as a director on 18 August 2015 (2 pages) |
18 August 2015 | Appointment of Jose Antonio Dominguez Bandera as a director on 18 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of William Robert Hawes as a director on 18 August 2015 (1 page) |
18 August 2015 | Appointment of Jose Antonio Dominguez Bandera as a director on 18 August 2015 (2 pages) |
18 August 2015 | Appointment of Nicole Kimpel as a director on 18 August 2015 (2 pages) |
18 August 2015 | Termination of appointment of William Robert Hawes as a director on 18 August 2015 (1 page) |
18 August 2015 | Termination of appointment of Accomplish Corporate Services Limited as a director on 18 August 2015 (1 page) |
27 March 2015 | Incorporation Statement of capital on 2015-03-27
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27 March 2015 | Incorporation Statement of capital on 2015-03-27
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