Mayfair
London
W1B 5AH
Director Name | Mr Adil Mehboob-Khan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Business Executive |
Country of Residence | Switzerland |
Correspondence Address | 210-220 Regent Street Mayfair London W1B 5AH |
Director Name | Vishesh Nath Srivastava |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Berkeley Street London W1J 8DZ |
Director Name | Mr Marco Capello |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House, 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Emilio Di Spiezio Sardo |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Director Name | Mr Marco Anatriello |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 07 June 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fifth Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE |
Registered Address | 210-220 Regent Street Mayfair London W1B 5AH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
17 August 2023 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 (3 pages) |
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17 August 2023 | Accounts for a dormant company made up to 30 June 2023 (5 pages) |
12 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
22 March 2023 | Accounts for a dormant company made up to 30 June 2022 (5 pages) |
7 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
6 August 2021 | Accounts for a dormant company made up to 30 June 2021 (5 pages) |
7 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
22 December 2020 | Accounts for a dormant company made up to 30 June 2020 (5 pages) |
11 August 2020 | Appointment of Mr Robert Unsworth as a director on 29 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Marco Capello as a director on 7 August 2020 (1 page) |
11 August 2020 | Termination of appointment of Marco Anatriello as a director on 7 August 2020 (1 page) |
11 August 2020 | Appointment of Mr Adil Mehboob-Khan as a director on 29 July 2020 (2 pages) |
11 August 2020 | Termination of appointment of Emilio Di Spiezio Sardo as a director on 7 August 2020 (1 page) |
24 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
20 March 2020 | Director's details changed for Mr Emilio Di Spiezio Sardo on 1 October 2019 (2 pages) |
20 March 2020 | Director's details changed for Mr Marco Anatriello on 1 October 2019 (2 pages) |
20 March 2020 | Director's details changed for Mr Marco Capello on 1 October 2019 (2 pages) |
12 September 2019 | Accounts for a dormant company made up to 30 June 2019 (5 pages) |
20 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
8 March 2019 | Accounts for a dormant company made up to 30 June 2018 (5 pages) |
7 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
20 April 2018 | Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page) |
20 April 2018 | Termination of appointment of Vishesh Nath Srivastava as a director on 19 January 2018 (1 page) |
7 June 2017 | Incorporation Statement of capital on 2017-06-07
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7 June 2017 | Incorporation Statement of capital on 2017-06-07
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