Office 1.01
London
W1C 2PE
Director Name | Mr Farid Gasanov |
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Date of Birth | May 1989 (Born 35 years ago) |
Nationality | Georgian |
Status | Resigned |
Appointed | 05 September 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Printworks 22 Amelia Street London SE17 3BY |
Director Name | Mr Alfonso Escauriaza |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 11 July 2017(10 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 August 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Registered Address | 411 Oxford Street Office 1.01 London W1C 2PE |
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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 70 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 3 February 2025 (8 months, 2 weeks from now) |
24 September 2020 | Confirmation statement made on 24 September 2020 with updates (5 pages) |
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31 August 2020 | Cessation of Alfonso Escauriaza as a person with significant control on 31 August 2020 (1 page) |
31 August 2020 | Notification of Juris Locs as a person with significant control on 31 August 2020 (2 pages) |
31 August 2020 | Cessation of Farid Gasanov as a person with significant control on 31 August 2020 (1 page) |
31 August 2020 | Termination of appointment of Alfonso Escauriaza as a director on 31 August 2020 (1 page) |
31 August 2020 | Appointment of Mr Juris Locs as a director on 31 August 2020 (2 pages) |
21 August 2020 | Confirmation statement made on 23 July 2020 with updates (4 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
19 June 2020 | Registered office address changed from Unit 1, First Floor, Rivington Street London EC2A 3AZ England to Unit 1, 82 Rivington Street, First Floor, London EC2A 3AZ on 19 June 2020 (1 page) |
19 June 2020 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Unit 1, First Floor, Rivington Street London EC2A 3AZ on 19 June 2020 (1 page) |
2 August 2019 | Director's details changed for Mr Alfonso Escauriaza on 2 August 2019 (2 pages) |
2 August 2019 | Registered office address changed from 11 Dobson Avenue Hunslet Leeds LS11 5PD United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2 August 2019 (1 page) |
26 July 2019 | Change of details for Mr Alfonso Escauriaza as a person with significant control on 26 July 2019 (2 pages) |
26 July 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 11 Dobson Avenue Hunslet Leeds LS11 5PD on 26 July 2019 (1 page) |
26 July 2019 | Director's details changed for Mr Alfonso Escauriaza on 26 July 2019 (2 pages) |
23 July 2019 | Confirmation statement made on 23 July 2019 with updates (4 pages) |
14 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 August 2018 | Change of details for Mr Alfonso Escauriaza as a person with significant control on 20 August 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
4 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
24 July 2017 | Change of details for Mr Farid Gasanov as a person with significant control on 11 July 2017 (2 pages) |
24 July 2017 | Change of details for Mr Farid Gasanov as a person with significant control on 11 July 2017 (2 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
23 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
20 July 2017 | Termination of appointment of Farid Gasanov as a director on 11 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Farid Gasanov as a director on 11 July 2017 (1 page) |
11 July 2017 | Registered office address changed from 106 Printworks 22 Amelia Street London SE17 3BY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 July 2017 (1 page) |
11 July 2017 | Appointment of Mr Alfonso Escauriaza as a director on 11 July 2017 (2 pages) |
11 July 2017 | Notification of Alfonso Escauriaza as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Appointment of Mr Alfonso Escauriaza as a director on 11 July 2017 (2 pages) |
11 July 2017 | Notification of Alfonso Escauriaza as a person with significant control on 11 July 2017 (2 pages) |
11 July 2017 | Registered office address changed from 106 Printworks 22 Amelia Street London SE17 3BY United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 11 July 2017 (1 page) |
5 September 2016 | Incorporation Statement of capital on 2016-09-05
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5 September 2016 | Incorporation Statement of capital on 2016-09-05
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