London
SW7 4AG
Director Name | Mr Robert David Benson |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2022(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Director Name | Mr Jonathan Michael Lesko |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 March 2022(6 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 24 December 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
Registered Address | 3rd Floor 114a Cromwell Road London SW7 4AG |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Queen's Gate |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 21 January 2025 (9 months from now) |
2 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
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19 September 2017 | Statement of capital following an allotment of shares on 4 July 2017
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27 July 2017 | Statement of capital following an allotment of shares on 2 May 2017
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27 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
25 January 2017 | Registered office address changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 25 January 2017 (1 page) |
21 December 2016 | Second filing of a statement of capital following an allotment of shares on 30 September 2016
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2 November 2016 | Statement of capital following an allotment of shares on 30 September 2016
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13 October 2016 | Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 131 Edgware Road London W2 2AP on 13 October 2016 (1 page) |
5 February 2016 | Director's details changed for Mr Rado Rado Lipus on 8 January 2016 (2 pages) |
8 January 2016 | Incorporation Statement of capital on 2016-01-08
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