London
W1S 1FE
Director Name | Mr Richard Jonathan Holtum |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(6 years, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Mr Mark Joseph Irwin |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2017(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Mr Michael Stuart Wainwright |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Mr Jose Maria Larocca |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 February 2017(same day as company formation) |
Role | Oil Trader |
Country of Residence | Switzerland |
Correspondence Address | 14 St. George Street London W1S 1FE |
Director Name | Mr Robert James Gillon |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2019(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 April 2021) |
Role | Head Of Oil Trading |
Country of Residence | United Kingdom |
Correspondence Address | 14 St. George Street London W1S 1FE |
Registered Address | 14 St. George Street London W1S 1FE |
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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 10 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 September |
Latest Return | 2 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 16 February 2025 (10 months from now) |
27 July 2020 | Full accounts made up to 30 September 2019 (32 pages) |
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13 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
11 July 2019 | Appointment of Mr Robert James Gillon as a director on 3 July 2019 (2 pages) |
10 July 2019 | Termination of appointment of Mark Joseph Irwin as a director on 3 July 2019 (1 page) |
9 July 2019 | Full accounts made up to 30 September 2018 (27 pages) |
21 June 2019 | Resolutions
|
4 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
20 November 2018 | Previous accounting period shortened from 31 March 2019 to 30 September 2018 (1 page) |
6 November 2018 | Full accounts made up to 31 March 2018 (26 pages) |
18 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
12 February 2018 | Confirmation statement made on 2 February 2018 with no updates (3 pages) |
7 April 2017 | Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page) |
7 April 2017 | Current accounting period shortened from 28 February 2018 to 30 September 2017 (1 page) |
3 February 2017 | Incorporation Statement of capital on 2017-02-03
|
3 February 2017 | Incorporation Statement of capital on 2017-02-03
|