London
W1G 0DD
Director Name | Esta Malka Charkham |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2016(3 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Director Name | Mr Sam Willem Kermer |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 6 months (resigned 20 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16a St. Margarets Grove Plumstead London SE18 7RL |
Registered Address | 15-19 Cavendish Place London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 December 2024 (8 months from now) |
11 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
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23 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 March 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
12 March 2018 | Change of details for Miss Esta Clarkham as a person with significant control on 17 January 2018 (2 pages) |
12 March 2018 | Director's details changed for Mr Sam Willem Kermer on 17 January 2018 (2 pages) |
12 March 2018 | Confirmation statement made on 3 March 2018 with updates (4 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
7 July 2017 | Sub-division of shares on 27 June 2017 (4 pages) |
7 July 2017 | Sub-division of shares on 27 June 2017 (4 pages) |
7 July 2017 | Resolutions
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7 July 2017 | Resolutions
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17 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
21 July 2016 | Appointment of Esta Malka Charkham as a director on 14 June 2016 (2 pages) |
21 July 2016 | Appointment of Esta Malka Charkham as a director on 14 June 2016 (2 pages) |
23 May 2016 | Appointment of Mr Sam Willem Kermer as a director on 23 May 2016 (2 pages) |
23 May 2016 | Appointment of Mr Sam Willem Kermer as a director on 23 May 2016 (2 pages) |
4 March 2016 | Incorporation Statement of capital on 2016-03-04
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4 March 2016 | Incorporation Statement of capital on 2016-03-04
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