London
E3 2SE
Director Name | Sheikh Afzal Uddin |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2022(4 years, 11 months after company formation) |
Appointment Duration | 2 years |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 891 Greenford Road Greenford London UB6 0HE |
Director Name | Miss Ariunjargal Erdenetsogt |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Non-Executive Director - Head Of Financial Plannin |
Country of Residence | United Kingdom |
Correspondence Address | 891 Greenford Road Greenford London UB6 0HE |
Director Name | Mr Leo Falcone |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | Italian,Australian |
Status | Current |
Appointed | 06 December 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 891 Greenford Road Greenford London UB6 0HE |
Director Name | Mr Petros Neocleous |
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Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2022(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 891 Greenford Road Greenford London UB6 0HE |
Registered Address | 891 Greenford Road Greenford London UB6 0HE |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 28 February |
Latest Return | 11 April 2024 (2 weeks ago) |
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Next Return Due | 25 April 2025 (12 months from now) |
20 December 2021 | Delivered on: 23 December 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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28 January 2021 | Statement of capital following an allotment of shares on 7 December 2020
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17 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
16 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
13 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
27 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
12 April 2017 | Incorporation Statement of capital on 2017-04-12
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12 April 2017 | Incorporation Statement of capital on 2017-04-12
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