Watford
Hertfordshire
WD24 4WW
Director Name | Mr Nicolas Herve Michel Marie Fleuriot |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 January 2023(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Beaumont Business Centre 322 High Holborn 1st Floor London WC1V 7PB |
Director Name | Mr Stephane Yves Serge Riot |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 May 2023(6 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaumont Business Centre 322 High Holborn 1st Floor London WC1V 7PB |
Director Name | Mr Axel Henri Marcel De Luze |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2017(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2021) |
Role | Uk Director |
Country of Residence | England |
Correspondence Address | Euston Tower 286 Euston Road Level 32 London NW1 3DP |
Director Name | Mr Bruno Dominique Bernet |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 November 2017(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 02 January 2023) |
Role | International Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Avenue Jules Quentin Nanterre 92730 |
Secretary Name | Mrs Sylvie Mireille Fekeram Wanogho |
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Status | Resigned |
Appointed | 13 August 2019(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 July 2021) |
Role | Company Director |
Correspondence Address | 286 Euston Tower Euston Road London NW1 3DP |
Registered Address | Beaumont Business Centre 322 High Holborn 1st Floor London WC1V 7PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 18 July 2024 (3 months, 2 weeks from now) |
15 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
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21 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
30 October 2019 | Resolutions
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25 October 2019 | Resolutions
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24 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
13 August 2019 | Appointment of Mr Axel Henri Marcel De Luze as a director on 1 November 2017 (2 pages) |
13 August 2019 | Appointment of Mr Bruno Dominique Bernet as a director on 1 November 2017 (2 pages) |
13 August 2019 | Appointment of Mrs Sylvie Mireille Fekeram Wanogho as a secretary on 13 August 2019 (2 pages) |
5 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
5 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
22 May 2018 | Full accounts made up to 31 December 2017 (18 pages) |
18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
1 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
1 December 2016 | Current accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
5 July 2016 | Incorporation Statement of capital on 2016-07-05
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5 July 2016 | Incorporation Statement of capital on 2016-07-05
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