London
W2 1DL
Secretary Name | Zillah Wendy Stone |
---|---|
Status | Current |
Appointed | 31 October 2018(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Correspondence Address | Level 3 1 Paddington Square London W2 1DL |
Director Name | David Fincham |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2022(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 3 1 Paddington Square London W2 1DL |
Director Name | Mr Mark Shaw |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road London NW1 3AX |
Secretary Name | Mrs Anne Steele |
---|---|
Status | Resigned |
Appointed | 13 January 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Mr Alexander Manisty |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2016(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 April 2018) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 350 Euston Road London NW1 3AX |
Director Name | Per Vinge Frederiksen |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 15 November 2017(1 year, 10 months after company formation) |
Appointment Duration | 5 months (resigned 18 April 2018) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Wilhelm-Leuschner-Str. 82 D-60329 Frankfurt Germany |
Director Name | Mr Jeremy Andrew Aron |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2017(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 May 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 48 Moss Lane Pinner Middlesex HA5 3AX |
Director Name | Mr Stewart John Clough |
---|---|
Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2018(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 14 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 350 Euston Road London NW1 3AX |
Registered Address | Level 3 1 Paddington Square London W2 1DL |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 12 June 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 26 June 2024 (2 months, 4 weeks from now) |
15 November 2017 | Appointment of Per Vinge Frederiksen as a director on 15 November 2017 (2 pages) |
---|---|
15 November 2017 | Appointment of Mr Jeremy Andrew Aron as a director on 15 November 2017 (2 pages) |
16 June 2017 | Confirmation statement made on 14 June 2017 with updates (9 pages) |
3 February 2017 | Full accounts made up to 30 April 2016 (21 pages) |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates (6 pages) |
13 May 2016 | Previous accounting period shortened from 31 January 2017 to 30 April 2016 (1 page) |
29 April 2016 | Resolutions
|
26 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
22 April 2016 | Statement of capital following an allotment of shares on 20 April 2016
|
28 January 2016 | Appointment of Mr Alexander Manisty as a director on 21 January 2016 (2 pages) |
13 January 2016 | Incorporation Statement of capital on 2016-01-13
|