London
SW1Y 6QY
Director Name | Ms Xiao Su |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 01 May 2018(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 December 2022) |
Role | Company Director |
Country of Residence | China |
Correspondence Address | 22 King Street London SW1Y 6QY |
Director Name | Mr Richard Samuel Cohen |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | Hong Kong |
Correspondence Address | 14 Savile Row London W1S 3JN |
Director Name | Mr Srinivasan Parthasarathy |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | Hong Kong |
Correspondence Address | 14 Savile Row London W1S 3JN |
Secretary Name | Mr Matthew Johnston |
---|---|
Status | Resigned |
Appointed | 17 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 King Street London SW1Y 6QY |
Director Name | Mr Jeremy Paul Egerton Hobbins |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 2016(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 2018) |
Role | Chief Executive Officer |
Country of Residence | Hong Kong |
Correspondence Address | 14 Savile Row London W1S 3JN |
Director Name | Mr Raymond Mark Clacher |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2016(7 months after company formation) |
Appointment Duration | 2 years (resigned 15 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Savile Row London W1S 3JN |
Director Name | Paul David Haouzi |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 15 November 2018(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 16 February 2021) |
Role | Company Director |
Country of Residence | Hong Kong |
Correspondence Address | Flat F 56/F, Tower 1 Island Resort 28 Siu Sai Wan Road Hong Kong |
Secretary Name | Mr Philip John Brassington |
---|---|
Status | Resigned |
Appointed | 24 June 2019(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 December 2020) |
Role | Company Director |
Correspondence Address | 22 King Street London SW1Y 6QY |
Registered Address | 22 King Street London SW1Y 6QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
17 December 2020 | Termination of appointment of Philip John Brassington as a secretary on 1 December 2020 (1 page) |
---|---|
22 April 2020 | Cessation of Trinity Limited as a person with significant control on 18 April 2018 (1 page) |
22 April 2020 | Notification of Qiu Yafu as a person with significant control on 18 April 2018 (2 pages) |
24 March 2020 | Confirmation statement made on 17 March 2020 with no updates (3 pages) |
8 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
20 September 2019 | Appointment of Mr Philip John Brassington as a secretary on 24 June 2019 (2 pages) |
28 June 2019 | Termination of appointment of Matthew Johnston as a secretary on 24 June 2019 (1 page) |
23 May 2019 | Registered office address changed from 14 Savile Row London W1S 3JN United Kingdom to 22 King Street London SW1Y 6QY on 23 May 2019 (1 page) |
18 March 2019 | Confirmation statement made on 17 March 2019 with updates (4 pages) |
26 November 2018 | Appointment of Paul David Haouzi as a director on 15 November 2018 (2 pages) |
26 November 2018 | Termination of appointment of Raymond Mark Clacher as a director on 15 November 2018 (1 page) |
6 October 2018 | Full accounts made up to 31 December 2017 (26 pages) |
16 July 2018 | Director's details changed for Ms Chenran Qiu on 16 July 2018 (2 pages) |
16 July 2018 | Director's details changed for Ms Xiao Su on 16 July 2018 (2 pages) |
16 July 2018 | Director's details changed for Ms Chenran Qiu on 16 July 2018 (2 pages) |
16 July 2018 | Director's details changed for Ms Xiao Su on 16 July 2018 (2 pages) |
12 July 2018 | Appointment of Ms Chenran Qiu as a director on 1 May 2018 (2 pages) |
12 July 2018 | Appointment of Ms Xiao Su as a director on 1 May 2018 (2 pages) |
29 June 2018 | Termination of appointment of Jeremy Paul Egerton Hobbins as a director on 1 May 2018 (1 page) |
29 June 2018 | Termination of appointment of Srinivasan Parthasarathy as a director on 1 May 2018 (1 page) |
23 April 2018 | Statement of capital following an allotment of shares on 25 April 2016
|
23 April 2018 | Confirmation statement made on 17 March 2018 with updates (4 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (26 pages) |
30 May 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
30 May 2017 | Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page) |
3 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
3 April 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
27 October 2016 | Appointment of Mr. Raymond Mark Clacher as a director on 18 October 2016 (2 pages) |
27 October 2016 | Appointment of Mr. Raymond Mark Clacher as a director on 18 October 2016 (2 pages) |
28 June 2016 | Appointment of Mr Jeremy Paul Egerton Hobbins as a director on 4 June 2016 (2 pages) |
28 June 2016 | Termination of appointment of Richard Samuel Cohen as a director on 4 June 2016 (1 page) |
28 June 2016 | Termination of appointment of Richard Samuel Cohen as a director on 4 June 2016 (1 page) |
28 June 2016 | Appointment of Mr Jeremy Paul Egerton Hobbins as a director on 4 June 2016 (2 pages) |
17 March 2016 | Incorporation Statement of capital on 2016-03-17
|
17 March 2016 | Incorporation Statement of capital on 2016-03-17
|