Richmond
TW10 6EL
Director Name | Mikael Sidney Johnsson |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 30 November 2016(1 week after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Investment Manager |
Country of Residence | Sweden |
Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
Director Name | Mr Mark Jonathan Lewis |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2021(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Brock House 19 Langham Street London W1W 6BP |
Director Name | Mr Mark Jonathan Lewis |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2020(3 years, 11 months after company formation) |
Appointment Duration | 1 week (resigned 11 November 2020) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 20 North Audley Street London W1k 6lx W1K 6LX |
Registered Address | Brock House 19 Langham Street London W1W 6BP |
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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 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 22 November 2023 (5 months, 1 week ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
22 November 2023 | Confirmation statement made on 22 November 2023 with updates (4 pages) |
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3 May 2023 | Total exemption full accounts made up to 31 December 2022 (21 pages) |
24 November 2022 | Confirmation statement made on 22 November 2022 with updates (4 pages) |
27 April 2022 | Total exemption full accounts made up to 31 December 2021 (21 pages) |
25 November 2021 | Director's details changed for Mikael Sidney Johnsson on 20 November 2021 (2 pages) |
25 November 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
25 November 2021 | Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 20 November 2021 (2 pages) |
20 July 2021 | Total exemption full accounts made up to 31 December 2020 (21 pages) |
25 June 2021 | Registered office address changed from 19 Langham Street London W1W 6BP England to Brock House 19 Langham Street London W1W 6BP on 25 June 2021 (1 page) |
25 June 2021 | Registered office address changed from 20 North Audley Street London W1K 6LX England to 19 Langham Street London W1W 6BP on 25 June 2021 (1 page) |
17 March 2021 | Director's details changed for Mr Mark Lewis on 15 March 2021 (2 pages) |
15 March 2021 | Appointment of Mr Mark Lewis as a director on 15 March 2021 (2 pages) |
24 November 2020 | Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 22 November 2020 (2 pages) |
24 November 2020 | Confirmation statement made on 22 November 2020 with updates (5 pages) |
23 November 2020 | Change of details for Mr Mikael Sidney Johnsson as a person with significant control on 22 November 2020 (2 pages) |
23 November 2020 | Director's details changed for Mikael Sidney Johnsson on 22 November 2020 (2 pages) |
23 November 2020 | Director's details changed for Mikael Sidney Johnsson on 22 November 2020 (2 pages) |
23 November 2020 | Registered office address changed from 20 North Audley Street London W1K 6LX W1K 6LX England to 20 North Audley Street London W1K 6LX on 23 November 2020 (1 page) |
11 November 2020 | Termination of appointment of Mark Jonathan Lewis as a director on 11 November 2020 (1 page) |
4 November 2020 | Appointment of Mr Mark Jonathan Lewis as a director on 4 November 2020 (2 pages) |
13 July 2020 | Total exemption full accounts made up to 31 December 2019 (19 pages) |
20 May 2020 | Change of details for Mr Richard Philip Anton as a person with significant control on 29 January 2020 (5 pages) |
5 February 2020 | Resolutions
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13 December 2019 | Confirmation statement made on 22 November 2019 with updates (5 pages) |
21 October 2019 | Total exemption full accounts made up to 31 December 2018 (19 pages) |
12 April 2019 | Statement of capital following an allotment of shares on 3 April 2019
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23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
24 August 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
19 December 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
19 December 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
11 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
11 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
7 December 2017 | Change of details for Mr Richard Philip Anton as a person with significant control on 15 December 2016 (2 pages) |
7 December 2017 | Notification of Mikael Sidney Johnsson as a person with significant control on 15 December 2016 (2 pages) |
7 December 2017 | Notification of Mikael Sidney Johnsson as a person with significant control on 15 December 2016 (2 pages) |
7 December 2017 | Change of details for Mr Richard Philip Anton as a person with significant control on 15 December 2016 (2 pages) |
30 November 2017 | Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB to 20 North Audley Street London W1K 6LX W1K 6LX on 30 November 2017 (1 page) |
30 November 2017 | Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB to 20 North Audley Street London W1K 6LX W1K 6LX on 30 November 2017 (1 page) |
15 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB on 15 August 2017 (2 pages) |
15 August 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st James's Square St James's Square London London SW1Y 4LB on 15 August 2017 (2 pages) |
9 January 2017 | Resolutions
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9 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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9 January 2017 | Resolutions
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9 January 2017 | Statement of capital following an allotment of shares on 15 December 2016
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13 December 2016 | Appointment of Mikael Sidney Johnsson as a director on 30 November 2016 (3 pages) |
13 December 2016 | Appointment of Mikael Sidney Johnsson as a director on 30 November 2016 (3 pages) |
23 November 2016 | Incorporation
Statement of capital on 2016-11-23
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23 November 2016 | Incorporation
Statement of capital on 2016-11-23
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