Beckenham
Kent
BR3 3PS
Director Name | Rafael Alvarado Botev |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 19 August 2016(4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 08 June 2017) |
Role | Dentist |
Country of Residence | Spain |
Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
Director Name | Fernando Barrioneuvo Ruiz |
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Date of Birth | March 1985 (Born 39 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 08 June 2017(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 September 2018) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
Director Name | Mr Enrique Rodriguez |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 03 April 2018(1 year, 11 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 January 2019) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 137-139 King Street Hammersmith London W6 9JG |
Director Name | Mrs Ana Sofia Dias Marques Gomes |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 11 September 2018(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 19 March 2020) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Mrs Yasmin Anaboussi De Santiago |
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Date of Birth | April 1991 (Born 33 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 09 January 2019(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 March 2020) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | 122-126 Kilburn High Road Kilburn London Greater London NW6 4HY |
Registered Address | 257b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
26 June 2017 | Appointment of Fernando Barrioneuvo Ruiz as a director on 8 June 2017 (2 pages) |
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23 June 2017 | Termination of appointment of Rafael Alvarado Botev as a director on 8 June 2017 (2 pages) |
23 June 2017 | Termination of appointment of Enrique Rodriguez as a director on 8 June 2017 (2 pages) |
20 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
14 June 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
10 April 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page) |
16 September 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 (3 pages) |
31 August 2016 | Resolutions
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31 August 2016 | Appointment of Rafael Alvarado Botev as a director on 19 August 2016 (3 pages) |
31 August 2016 | Appointment of Enrique Rodriguez as a director on 19 August 2016 (3 pages) |
19 April 2016 | Incorporation Statement of capital on 2016-04-19
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