London
N1 9AG
Director Name | Mr Leon Levy |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2015(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Director Name | Vivien Levy |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2015(same day as company formation) |
Role | Part Time Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Director Name | Ms Susan Cropley Rudeloff |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2015(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Director Name | Mr Walter Rudeloff |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 06 June 2015(same day as company formation) |
Role | Attorney |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Director Name | Jane Martha Sufian |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Director Name | Mrs Patricia Kremer |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2016(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 17 Woodside Avenue Woodside Avenue London N12 8AN |
Director Name | Miss Katerina Jelinkova |
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Date of Birth | July 1997 (Born 26 years ago) |
Nationality | Czech |
Status | Current |
Appointed | 30 October 2018(3 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Student |
Country of Residence | Czech Republic |
Correspondence Address | 45a The Burroughs London NW4 4AX |
Director Name | Mr John Robert William Thirlwell |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2020(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Director Name | Mr Carlos Federico Dabezies |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2023(8 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week |
Role | Retired |
Country of Residence | England |
Correspondence Address | 36 Sussex Way London N7 6RS |
Director Name | Robert Neil Johnson |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2015(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Director Name | Ms Jacqueline Vanasse |
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Date of Birth | December 1986 (Born 37 years ago) |
Nationality | Canadian,Belgian |
Status | Resigned |
Appointed | 12 January 2020(4 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 26 January 2022) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Kings Place 90 York Way London N1 9AG |
Registered Address | Kings Place 90 York Way London N1 9AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 18 February 2025 (10 months from now) |
12 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
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22 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
7 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
19 January 2020 | Termination of appointment of Robert Neil Johnson as a director on 12 January 2020 (1 page) |
19 January 2020 | Appointment of Mr John Robert William Thirlwell as a director on 12 January 2020 (2 pages) |
19 January 2020 | Appointment of Ms Jacqueline Vanasse as a director on 12 January 2020 (2 pages) |
14 January 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
7 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
12 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
15 November 2018 | Appointment of Miss Katerina Jelinkova as a director on 30 October 2018 (2 pages) |
7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
7 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
9 June 2017 | Confirmation statement made on 6 June 2017 with updates (4 pages) |
17 March 2017 | Resolutions
|
17 March 2017 | Resolutions
|
17 March 2017 | Resolutions
|
17 March 2017 | Resolutions
|
28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
23 December 2016 | Appointment of Mrs Patricia Kremer as a director on 27 November 2016 (2 pages) |
23 December 2016 | Appointment of Mrs Patricia Kremer as a director on 27 November 2016 (2 pages) |
10 August 2016 | Annual return made up to 6 June 2016 no member list (6 pages) |
10 August 2016 | Annual return made up to 6 June 2016 no member list (6 pages) |
6 June 2015 | Incorporation (47 pages) |
6 June 2015 | Incorporation (47 pages) |