London
N19 4DR
Secretary Name | Mr Gennaro De Muro |
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Status | Closed |
Appointed | 27 October 2021(4 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 19 April 2022) |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Director Name | Mr Warnakulasuriya Alessandro Hashan Fernando |
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Date of Birth | February 1997 (Born 27 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Secretary Name | Mr Warnakulasuriya Alessandro Hashan Fernando |
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Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Director Name | Ms Mihaela Vasilica Udroiu |
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Date of Birth | November 1999 (Born 24 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 28 April 2021(3 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 27 October 2021) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Secretary Name | Ms Mihaela Vasilica Udroiu |
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Status | Resigned |
Appointed | 28 April 2021(3 years, 12 months after company formation) |
Appointment Duration | 6 months (resigned 27 October 2021) |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Registered Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
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28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
26 September 2019 | Secretary's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 26 September 2019 (1 page) |
26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
26 September 2019 | Director's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 26 September 2019 (2 pages) |
26 September 2019 | Change of details for Mr Warnakulasuriya Alessandro Hashan Fernando as a person with significant control on 26 September 2019 (2 pages) |
24 June 2019 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 January 2019 | Registered office address changed from Flat 85 Sulivan Court, Peterborough Road, Fulham London County (Optional) SW6 3DB United Kingdom to 11a Hyde Park Mansions Cabbel Street London NW1 5BA on 25 January 2019 (1 page) |
13 November 2018 | Withdrawal of a person with significant control statement on 13 November 2018 (2 pages) |
13 November 2018 | Notification of Warnakulasuriya Alessandro Hashan Fernando as a person with significant control on 13 November 2018 (2 pages) |
10 September 2018 | Secretary's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 10 September 2018 (1 page) |
10 September 2018 | Director's details changed for Mr Warnakulasuriya Alessandro Hashan Fernando on 10 September 2018 (2 pages) |
7 September 2018 | Registered office address changed from 67-68 Hatton Garden London EC1N 8JY England to Flat 85 Sulivan Court, Peterborough Road, Fulham London County (Optional) SW6 3DB on 7 September 2018 (1 page) |
16 July 2018 | Registered office address changed from 352-356 Battersea Park Road London SW11 3BY England to 67-68 Hatton Garden London EC1N 8JY on 16 July 2018 (1 page) |
5 June 2018 | Registered office address changed from Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 352-356 Battersea Park Road London SW11 3BY on 5 June 2018 (1 page) |
11 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
3 May 2017 | Incorporation Statement of capital on 2017-05-03
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3 May 2017 | Incorporation Statement of capital on 2017-05-03
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