London
SW1W 9BJ
Director Name | Mr Alexander Guy Rushworth Loudon |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2020(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Office 4.06 2 Eaton Gate London SW1W 9BJ |
Director Name | Mr Andrew David Woodhouse |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2020(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 July 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Office 4.06 2 Eaton Gate London SW1W 9BJ |
Secretary Name | Ms Anita Roberts-Engel |
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Status | Resigned |
Appointed | 07 June 2020(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 November 2022) |
Role | Company Director |
Correspondence Address | Office 4.06 2 Eaton Gate London SW1W 9BJ |
Director Name | Mr Fares Khalid Bugshan |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | Saudi Arabian |
Status | Resigned |
Appointed | 08 June 2020(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 December 2022) |
Role | Businessman |
Country of Residence | Saudi Arabia |
Correspondence Address | Office 4.06 2 Eaton Gate London SW1W 9BJ |
Registered Address | 1a First Street London SW3 2LB |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 11 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 November 2024 (8 months from now) |
15 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
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12 September 2023 | Termination of appointment of Alexander Guy Rushworth Loudon as a director on 7 September 2023 (1 page) |
16 August 2023 | Appointment of Miss Sanjana Sarin as a director on 16 August 2023 (2 pages) |
2 August 2023 | Total exemption full accounts made up to 30 November 2022 (14 pages) |
1 May 2023 | Registered office address changed from Office 4.06 2 Eaton Gate London London SW1W 9BJ United Kingdom to 1a First Street London SW3 2LB on 1 May 2023 (1 page) |
18 January 2023 | Termination of appointment of Fares Khalid Bugshan as a director on 21 December 2022 (1 page) |
28 November 2022 | Termination of appointment of Anita Roberts-Engel as a secretary on 28 November 2022 (1 page) |
16 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
17 October 2022 | Change of details for Mr Issam Hamid as a person with significant control on 1 September 2022 (2 pages) |
17 October 2022 | Director's details changed for Mr Issam Hamid on 1 September 2022 (2 pages) |
28 April 2022 | Full accounts made up to 30 November 2021 (25 pages) |
11 November 2021 | Confirmation statement made on 11 November 2021 with no updates (3 pages) |
3 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
2 August 2021 | Termination of appointment of Andrew David Woodhouse as a director on 30 July 2021 (1 page) |
26 July 2021 | Total exemption full accounts made up to 30 November 2020 (16 pages) |
9 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
15 September 2020 | Full accounts made up to 30 November 2019 (25 pages) |
10 June 2020 | Appointment of Ms Anita Roberts-Engel as a secretary on 7 June 2020 (2 pages) |
10 June 2020 | Appointment of Mr Fares Khalid Bugshan as a director on 8 June 2020 (2 pages) |
14 May 2020 | Appointment of Mr Andrew David Woodhouse as a director on 14 May 2020 (2 pages) |
14 May 2020 | Appointment of Mr Alexander Guy Rushworth Loudon as a director on 14 May 2020 (2 pages) |
7 November 2019 | Resolutions
|
5 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
24 September 2019 | Director's details changed for Mr Issam Hamid on 24 September 2019 (2 pages) |
26 July 2019 | Sub-division of shares on 28 June 2019 (6 pages) |
25 July 2019 | Resolutions
|
25 July 2019 | Memorandum and Articles of Association (17 pages) |
5 April 2019 | Full accounts made up to 30 November 2018 (25 pages) |
7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
1 August 2018 | Registered office address changed from 24 Draycott Avenue London SW3 3AA to Office 4.06 2 Eaton Gate London London SW1W 9BJ on 1 August 2018 (1 page) |
6 July 2018 | Full accounts made up to 30 November 2017 (22 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
6 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
1 November 2016 | Incorporation
Statement of capital on 2016-11-01
|
1 November 2016 | Incorporation
Statement of capital on 2016-11-01
|