London
E14 9GR
Director Name | Dr Tarek Nechma |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2024(8 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 City Harbour 8 Selsdon Way London E14 9GR |
Director Name | Zoheir Sahel |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2024(8 years after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 64 City Harbour 8 Selsdon Way London E14 9GR |
Director Name | Ms Rosa Ana Torres Simon |
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Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 28 January 2016(same day as company formation) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 64 City Harbour 8 Selsdon Way London E14 9GR |
Registered Address | 64 City Harbour 8 Selsdon Way London E14 9GR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 16 July 2023 (9 months, 1 week ago) |
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Next Return Due | 30 July 2024 (3 months from now) |
4 October 2018 | Delivered on: 11 October 2018 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: 49 pendant court, 36 royal crest avenue, london E16 2TF. Outstanding |
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13 February 2024 | Appointment of Mohamed Mahmood Awadh Altahs Alsalehi as a director on 8 February 2024 (2 pages) |
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13 February 2024 | Appointment of Zoheir Sahel as a director on 8 February 2024 (2 pages) |
13 February 2024 | Appointment of Dr Tarek Nechma as a director on 8 February 2024 (2 pages) |
16 November 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
15 August 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
19 July 2023 | Director's details changed for Ms Rosa Ana Torres Simon on 2 January 2023 (2 pages) |
1 November 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
19 July 2022 | Confirmation statement made on 16 July 2022 with updates (3 pages) |
12 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
16 July 2021 | Confirmation statement made on 16 July 2021 with updates (3 pages) |
12 January 2021 | Notification of a person with significant control statement (2 pages) |
10 November 2020 | Cessation of Tarek Nechma as a person with significant control on 16 July 2018 (1 page) |
29 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
16 July 2020 | Confirmation statement made on 16 July 2020 with updates (3 pages) |
31 October 2019 | Micro company accounts made up to 31 January 2019 (6 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with no updates (3 pages) |
17 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
11 October 2018 | Registration of charge 099743890001, created on 4 October 2018 (4 pages) |
16 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
26 March 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
30 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
30 November 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
14 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
14 February 2017 | Registered office address changed from Flat 211, Denison House 20 Lanterns Way London E14 9JG England to 64 City Harbour 8 Selsdon Way London E14 9GR on 14 February 2017 (1 page) |
14 February 2017 | Registered office address changed from Flat 211, Denison House 20 Lanterns Way London E14 9JG England to 64 City Harbour 8 Selsdon Way London E14 9GR on 14 February 2017 (1 page) |
14 February 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
28 January 2016 | Incorporation Statement of capital on 2016-01-28
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28 January 2016 | Incorporation Statement of capital on 2016-01-28
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