London
SW1Y 4JH
Director Name | Mr Anish Nagin Patel |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 February 2022(5 years after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Partner, Investment And Portfolio Management |
Country of Residence | Hong Kong |
Correspondence Address | 22a St James's Square London SW1Y 4JH |
Director Name | Mr Kumar Tushar |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 February 2017(1 week, 6 days after company formation) |
Appointment Duration | 4 years, 12 months (resigned 10 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6th Floor, 50 Pall Mall London SW1Y 5JH |
Registered Address | 22a St James's Square London SW1Y 4JH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
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 | Small |
Accounts Year End | 31 December |
Latest Return | 31 January 2023 (1 year, 1 month ago) |
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Next Return Due | 14 February 2024 (overdue) |
16 April 2018 | Delivered on: 27 April 2018 Persons entitled: Dnb Bank Asa Classification: A registered charge Outstanding |
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8 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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7 August 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
7 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
4 October 2019 | Accounts for a small company made up to 31 December 2018 (14 pages) |
6 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
28 September 2018 | Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
27 September 2018 | Director's details changed for Mr Jason Aun Minn Cheng on 1 September 2018 (2 pages) |
27 September 2018 | Director's details changed for Mr Kumar Tushar on 3 October 2017 (2 pages) |
24 September 2018 | Director's details changed for Mr Jason Aun Minn Cheng on 1 September 2018 (2 pages) |
24 September 2018 | Director's details changed for Mr Kumar Tushar on 2 October 2017 (2 pages) |
27 April 2018 | Registration of charge 105958040001, created on 16 April 2018 (18 pages) |
13 February 2018 | Registered office address changed from 6th Floor, 50 Pall Mall London SW1Y 5JH England to 6th Floor, 50 Pall Mall London SW1Y 5JH on 13 February 2018 (1 page) |
13 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
13 February 2018 | Registered office address changed from 3/F Empire House 175 Piccadilly London W1J 9EN United Kingdom to 6th Floor, 50 Pall Mall London SW1Y 5JH on 13 February 2018 (1 page) |
21 February 2017 | Appointment of Mr Kumar Tushar as a director on 14 February 2017 (3 pages) |
21 February 2017 | Appointment of Mr Kumar Tushar as a director on 14 February 2017 (3 pages) |
1 February 2017 | Incorporation
Statement of capital on 2017-02-01
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1 February 2017 | Incorporation
Statement of capital on 2017-02-01
|