London
SW1A 1RD
Director Name | Mr Claude Zimmer |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Luxembourger |
Status | Closed |
Appointed | 17 February 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 2nd Floor 22 Arlington Street London SW1A 1RD |
Secretary Name | Ashdown Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 17 February 2017(same day as company formation) |
Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Registered Address | 2nd Floor 22 Arlington Street London SW1A 1RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
18 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
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27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
15 April 2019 | Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom to 2nd Floor 22 Arlington Street London SW1A 1rd on 15 April 2019 (1 page) |
18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
31 January 2018 | Resolutions
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23 February 2017 | Appointment of Ashdown Secretaries Limited as a secretary on 17 February 2017 (2 pages) |
23 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
23 February 2017 | Current accounting period shortened from 28 February 2018 to 31 December 2017 (1 page) |
23 February 2017 | Appointment of Ashdown Secretaries Limited as a secretary on 17 February 2017 (2 pages) |
17 February 2017 | Incorporation Statement of capital on 2017-02-17
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17 February 2017 | Incorporation Statement of capital on 2017-02-17
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