London
WC2R 0AA
Director Name | Mr Dave John Elzas |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 08 December 2015(same day as company formation) |
Role | Group Managing Director |
Country of Residence | Switzerland |
Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Director Name | Mr Marco Rapaglia |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 December 2015(same day as company formation) |
Role | Group Director |
Country of Residence | Mauritius |
Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Director Name | Mr Newman George Leech |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 08 December 2015(same day as company formation) |
Role | CEO |
Country of Residence | Switzerland |
Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Director Name | Haggay Aidlin |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 01 August 2016(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 07 December 2018) |
Role | Group Managing Director |
Country of Residence | Switzerland |
Correspondence Address | 23 Rue Ferdinand Hodler Geneva 1207 |
Director Name | Mr Kyriakos Hadjisoteris |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(3 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 October 2019) |
Role | Executive |
Country of Residence | England |
Correspondence Address | 17 Portland Place London W1B 1PU |
Director Name | Mrs Tatiana Raquel Pereira Da Rocha E Silva |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 07 December 2018(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 January 2021) |
Role | Finance Manager |
Country of Residence | Portugal |
Correspondence Address | 21-27 Lamb's Conduit Street London WC1N 3GS |
Director Name | Mr Simon Alexander Banks |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2022(6 years, 3 months after company formation) |
Appointment Duration | 8 months (resigned 24 November 2022) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7th Floor 105 Strand London WC2R 0AA |
Registered Address | 7th Floor 105 Strand London WC2R 0AA |
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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 | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
26 August 2016 | Delivered on: 1 September 2016 Persons entitled: Barclays Bank (Suisse) Sa Classification: A registered charge Particulars: The freehold land known as wells court, oriel place, hampstead village, london NW3 1QN. Outstanding |
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26 August 2016 | Delivered on: 1 September 2016 Persons entitled: Barclays Bank (Suisse) Sa Classification: A registered charge Particulars: The freehold land known as wells court, oriel place, hampstead village, london NW3 1QN. Outstanding |
27 June 2016 | Delivered on: 7 July 2016 Persons entitled: Caf (Luxembourg) Sarl Classification: A registered charge Particulars: "Wells court" situated in oriel place, hampstead village, london, NW3 1QN with land registry number NGL89457. Outstanding |
13 December 2023 | Confirmation statement made on 7 December 2023 with updates (5 pages) |
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15 August 2023 | Statement of capital following an allotment of shares on 31 May 2023
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15 August 2023 | Satisfaction of charge 099061380001 in full (1 page) |
13 July 2023 | Statement of capital following an allotment of shares on 31 May 2023
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7 June 2023 | Total exemption full accounts made up to 31 December 2022 (13 pages) |
3 January 2023 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
8 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
25 November 2022 | Termination of appointment of Simon Alexander Banks as a director on 24 November 2022 (1 page) |
30 June 2022 | Total exemption full accounts made up to 31 December 2020 (14 pages) |
10 May 2022 | Registered office address changed from 7th Floor 105 the Strand London WC2R 0AA England to 7th Floor 105 Strand London WC2R 0AA on 10 May 2022 (1 page) |
25 March 2022 | Appointment of Mr Sean Gaskell as a director on 23 March 2022 (2 pages) |
25 March 2022 | Appointment of Mr Simon Alexander Banks as a director on 23 March 2022 (2 pages) |
25 March 2022 | Termination of appointment of Newman George Leech as a director on 23 March 2022 (1 page) |
17 March 2022 | Registered office address changed from 17 Portland Place London W1B 1PU to 7th Floor 105 the Strand London WC2R 0AA on 17 March 2022 (1 page) |
7 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
5 May 2021 | Amended total exemption full accounts made up to 31 December 2019 (13 pages) |
5 May 2021 | Amended total exemption full accounts made up to 31 December 2018 (12 pages) |
16 February 2021 | Second filing of a statement of capital following an allotment of shares on 23 June 2016
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21 January 2021 | Termination of appointment of Tatiana Raquel Pereira Da Rocha E Silva as a director on 21 January 2021 (1 page) |
18 January 2021 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
5 January 2021 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
4 November 2019 | Termination of appointment of Kyriakos Hadjisoteris as a director on 31 October 2019 (1 page) |
1 November 2019 | Registered office address changed from 21-27 Lamb's Conduit Street London WC1N 3GS England to 17 Portland Place London W1B 1PU on 1 November 2019 (2 pages) |
30 January 2019 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
21 December 2018 | Termination of appointment of Haggay Aidlin as a director on 7 December 2018 (1 page) |
20 December 2018 | Director's details changed for Mrs Tatiana Raquel Pereira Da Rochae Silva on 7 December 2018 (2 pages) |
19 December 2018 | Termination of appointment of Marco Rapaglia as a director on 7 December 2018 (1 page) |
19 December 2018 | Appointment of Mrs Tatiana Raquel Pereira Da Rochae Silva as a director on 7 December 2018 (2 pages) |
19 December 2018 | Termination of appointment of Dave John Elzas as a director on 7 December 2018 (1 page) |
19 December 2018 | Statement of capital following an allotment of shares on 23 June 2018
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19 December 2018 | Appointment of Mr Kyriakos Hadjisoteris as a director on 7 December 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 7 December 2018 with updates (5 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
14 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
14 September 2017 | Total exemption small company accounts made up to 31 December 2016 (4 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
6 September 2016 | Appointment of Haggay Aidlin as a director on 1 August 2016 (3 pages) |
6 September 2016 | Appointment of Haggay Aidlin as a director on 1 August 2016 (3 pages) |
1 September 2016 | Registration of charge 099061380003, created on 26 August 2016 (8 pages) |
1 September 2016 | Registration of charge 099061380002, created on 26 August 2016 (26 pages) |
1 September 2016 | Registration of charge 099061380003, created on 26 August 2016 (8 pages) |
1 September 2016 | Registration of charge 099061380002, created on 26 August 2016 (26 pages) |
7 July 2016 | Registration of charge 099061380001, created on 27 June 2016 (60 pages) |
7 July 2016 | Registration of charge 099061380001, created on 27 June 2016 (60 pages) |
8 December 2015 | Incorporation Statement of capital on 2015-12-08
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8 December 2015 | Incorporation Statement of capital on 2015-12-08
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