Crinan Street
London
N1 9XW
Director Name | Mr Steven Charles Inchcoombe |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2016(1 week after company formation) |
Appointment Duration | 6 years, 9 months (closed 03 October 2023) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | 4 The Campus Crinan Street London N1 9XW |
Director Name | Dr Helmut Ulrich Vest |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | German |
Status | Closed |
Appointed | 22 December 2016(1 week after company formation) |
Appointment Duration | 6 years, 9 months (closed 03 October 2023) |
Role | Chief Financial Officer |
Country of Residence | Germany |
Correspondence Address | 4 The Campus Crinan Street London N1 9XW |
Secretary Name | Frances Julie Niven |
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Status | Closed |
Appointed | 30 November 2021(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 03 October 2023) |
Role | Company Director |
Correspondence Address | The Campus 4 Crinan Street London N1 9XW |
Secretary Name | Mrs Gabrielle Mary Williams Hamer |
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Status | Resigned |
Appointed | 15 December 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Campus Crinan Street London N1 9XW |
Director Name | Gabrielle Mary Williams Hamer |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2018(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 November 2021) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4 Crinan Street London N1 9XW |
Registered Address | 4 The Campus Crinan Street London N1 9XW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 July 2020 | Full accounts made up to 31 December 2019 (23 pages) |
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13 May 2020 | Notification of Christiane Schoeller as a person with significant control on 6 March 2020 (2 pages) |
5 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
17 June 2019 | Full accounts made up to 31 December 2018 (20 pages) |
5 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
19 December 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
2 November 2018 | Full accounts made up to 31 December 2017 (20 pages) |
1 August 2018 | Appointment of Gabrielle Mary Williams Hamer as a director on 23 July 2018 (2 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
14 December 2017 | Confirmation statement made on 14 December 2017 with updates (5 pages) |
2 June 2017 | Statement of capital following an allotment of shares on 22 December 2016
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2 June 2017 | Statement of capital following an allotment of shares on 22 December 2016
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30 May 2017 | Resolutions
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30 May 2017 | Resolutions
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6 January 2017 | Appointment of Steven Charles Inchcoombe as a director on 22 December 2016 (2 pages) |
6 January 2017 | Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016 (2 pages) |
6 January 2017 | Appointment of Steven Charles Inchcoombe as a director on 22 December 2016 (2 pages) |
6 January 2017 | Appointment of Dr Helmut Ulrich Vest as a director on 22 December 2016 (2 pages) |
15 December 2016 | Incorporation Statement of capital on 2016-12-15
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15 December 2016 | Incorporation Statement of capital on 2016-12-15
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