London
W8 4SG
Director Name | Mr Nicholas Ian Woolaway |
---|---|
Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2023(8 years after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
Director Name | Mr Stuart James Atkinson |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2016(6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 2017) |
Role | COO |
Country of Residence | England |
Correspondence Address | 2 Conduit Street London W1S 2XB |
Director Name | Mr Rajkumar Gopalan |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 26 September 2017(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 August 2020) |
Role | Head Of Research |
Country of Residence | England |
Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
Director Name | Mr Nicholas John Illsley |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2017(1 year, 12 months after company formation) |
Appointment Duration | 6 years (resigned 12 December 2023) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
Registered Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
17 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
---|---|
12 February 2021 | Change of details for Mr Kamal Marchoudi as a person with significant control on 1 April 2018 (2 pages) |
9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
24 August 2020 | Termination of appointment of Rajkumar Gopalan as a director on 24 August 2020 (1 page) |
23 July 2020 | Registered office address changed from 4th Floor 35 New Bridge Street London EC4V 6BW United Kingdom to Kensington Pavilion 96 Kensington High Street London W8 4SG on 23 July 2020 (1 page) |
29 May 2020 | Registered office address changed from 2 Conduit Street London W1S 2XB United Kingdom to 4th Floor, 35 New Bridge Street London EC4V 6BW on 29 May 2020 (1 page) |
29 May 2020 | Registered office address changed from 4th Floor, 35 New Bridge Street London EC4V 6BW United Kingdom to 4th Floor 35 New Bridge Street London EC4V 6BW on 29 May 2020 (1 page) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
11 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
11 December 2017 | Appointment of Mr Nicholas John Illsley as a director on 8 December 2017 (2 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Appointment of Mr Nicholas John Illsley as a director on 8 December 2017 (2 pages) |
29 September 2017 | Termination of appointment of Stuart James Atkinson as a director on 29 September 2017 (1 page) |
29 September 2017 | Termination of appointment of Stuart James Atkinson as a director on 29 September 2017 (1 page) |
26 September 2017 | Appointment of Mr Rajkumar Gopalan as a director on 26 September 2017 (2 pages) |
26 September 2017 | Appointment of Mr Rajkumar Gopalan as a director on 26 September 2017 (2 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
9 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
9 June 2016 | Appointment of Mr Stuart James Atkinson as a director on 8 June 2016 (2 pages) |
9 June 2016 | Appointment of Mr Stuart James Atkinson as a director on 8 June 2016 (2 pages) |
9 June 2016 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
10 December 2015 | Incorporation
Statement of capital on 2015-12-10
|
10 December 2015 | Incorporation
Statement of capital on 2015-12-10
|