7th Floor
London
SW1Y 4AJ
Director Name | Mr Daniel Gunter Von Preyss |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 13 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
Secretary Name | Langham Hall UK Services Llp (Corporation) |
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Status | Current |
Appointed | 01 January 2019(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 2 months |
Correspondence Address | 5 Old Bailey London EC4M 7BA |
Registered Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
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Address Matches | Over 30 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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (3 weeks, 6 days from now) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
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24 April 2020 | Confirmation statement made on 12 April 2020 with updates (4 pages) |
11 February 2020 | Statement of capital following an allotment of shares on 3 February 2020
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10 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
26 April 2019 | Confirmation statement made on 12 April 2019 with updates (4 pages) |
5 February 2019 | Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages) |
7 January 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
14 December 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
6 November 2018 | Statement of capital following an allotment of shares on 26 October 2018
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6 November 2018 | Resolutions
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25 September 2018 | Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 25 September 2018 (3 pages) |
25 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
19 February 2018 | Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR United Kingdom to 30 Panton Street 7th Floor London SW1Y 4AJ on 19 February 2018 (2 pages) |
13 April 2017 | Incorporation Statement of capital on 2017-04-13
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13 April 2017 | Incorporation Statement of capital on 2017-04-13
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