Twickenham
TW1 3QS
Director Name | Mr Christian Mackie Beck |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 05 May 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Mr Mathieu Gardere |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 March 2022(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Ms Chelsea Kiron Daniell |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 January 2017(9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 19 November 2017) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
Director Name | Mrs Sarah Isabella Johnstone |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 31 January 2017(9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 02 March 2022) |
Role | Chief Operations Officer |
Country of Residence | Australia |
Correspondence Address | Regal House 70 London Road Twickenham TW1 3QS |
Registered Address | Regal House 70 London Road Twickenham TW1 3QS |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Twickenham Riverside |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks from now) |
18 November 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
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30 June 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
20 June 2019 | Confirmation statement made on 4 May 2019 with updates (4 pages) |
17 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
11 May 2018 | Confirmation statement made on 4 May 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
19 November 2017 | Termination of appointment of Chelsea Kiron Daniell as a director on 19 November 2017 (1 page) |
19 November 2017 | Termination of appointment of Chelsea Kiron Daniell as a director on 19 November 2017 (1 page) |
20 June 2017 | Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
20 June 2017 | Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 4 May 2017 with updates (5 pages) |
31 January 2017 | Appointment of Ms Chelsea Kiron Daniell as a director on 31 January 2017 (2 pages) |
31 January 2017 | Appointment of Mrs Sarah Isabella Johnstone as a director on 31 January 2017 (2 pages) |
31 January 2017 | Appointment of Ms Chelsea Kiron Daniell as a director on 31 January 2017 (2 pages) |
31 January 2017 | Appointment of Mrs Sarah Isabella Johnstone as a director on 31 January 2017 (2 pages) |
5 May 2016 | Incorporation Statement of capital on 2016-05-05
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5 May 2016 | Incorporation Statement of capital on 2016-05-05
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