Kent
DA12 1HJ
Secretary Name | Broughton Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 March 2017(same day as company formation) |
Correspondence Address | 54 Portland Place London W1B 1DY |
Director Name | Mr Eduard Nikolaas Elias |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 28 March 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | Netherlands |
Correspondence Address | Sarphatistraat 370 B15 1018 Gw Amsterdam Netherlands |
Director Name | Platinum Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2017(same day as company formation) |
Correspondence Address | 54 Portland Place W1b 1dy London W1B 1DY |
Registered Address | 54 Portland Place London W1B 1DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 30 December |
Latest Return | 27 March 2024 (3 weeks ago) |
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Next Return Due | 10 April 2025 (11 months, 3 weeks from now) |
21 December 2020 | Total exemption full accounts made up to 30 December 2019 (6 pages) |
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1 May 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 30 December 2018 (6 pages) |
5 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
2 January 2019 | Change of details for Mr John Charles Wagner as a person with significant control on 2 January 2019 (2 pages) |
21 December 2018 | Termination of appointment of Eduard Nikolaas Elias as a director on 17 December 2018 (1 page) |
21 December 2018 | Appointment of Mr Richard Charles Wagner as a director on 17 December 2018 (2 pages) |
12 December 2018 | Total exemption full accounts made up to 30 December 2017 (6 pages) |
20 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
9 May 2018 | Change of details for Mr John Charles Wagner as a person with significant control on 2 May 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
9 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
9 November 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
28 March 2017 | Incorporation
Statement of capital on 2017-03-28
|
28 March 2017 | Incorporation
Statement of capital on 2017-03-28
|