London
N16 7HR
Director Name | Mr Jon Andreas Akerlund |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 May 2023(5 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Axe 18 Northwold Road London N16 7HR |
Director Name | Julian Akhtar Karim Momen |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 140 Bridge Street Northampton NN1 1PZ |
Director Name | Mr Paul Thomas Davies |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(same day as company formation) |
Role | Vice President |
Country of Residence | Denmark |
Correspondence Address | Heilsmindevej 2 Charlottenlund 2920 Denmark |
Director Name | Mr Eric Blackburne Ottaway |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 June 2017(same day as company formation) |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 15 Brunswick Road 07042 Montclair United States |
Director Name | Mr Joakim Kenneth Losin |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 29 June 2017(same day as company formation) |
Role | Managing Director |
Country of Residence | Switzerland |
Correspondence Address | Seestrasse 41 88 20 Wadenswil Switzerland |
Director Name | Mr Liam Newton |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 140 Bridge Street Northampton NN1 1PZ |
Director Name | Mr Adam Stubbs |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2018(9 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 03 April 2018) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 365-366 Warburton Street London E8 3RR |
Director Name | Mr Tomasz Wojciech Blawat |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 01 March 2019(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 November 2020) |
Role | Managing Director |
Country of Residence | Poland |
Correspondence Address | 365-366 Warburton Street London E8 3RR |
Director Name | Stephen Stringer |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2019(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 October 2020) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | Carlsberg Breweries A/S Ny Carlsberg Vej 100 Copenhagen V Dk-1 760 |
Director Name | Ralph Graham Findlay |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2020(3 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 02 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 365-366 Warburton Street London E8 3RR |
Director Name | Mr Jacek Krzysztof Pastuszka |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 30 October 2020(3 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 01 March 2021) |
Role | Evp Western Europe, Director |
Country of Residence | Poland |
Correspondence Address | Carlsberg Breweries A/S J. C. Jacobsens Gade 1 Copenhagen V, Dk-1799 Denmark |
Director Name | Anna Cecilia Gunnarsson Lundgren |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 October 2020(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 May 2023) |
Role | Cfo Western Europe |
Country of Residence | Denmark |
Correspondence Address | Carlsberg Breweries A/S J. C. Jacobsens Gade 1 Copenhagen V, Dk-1799 Denmark |
Director Name | Mrs Hayleigh Lupino |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2020(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 365-366 Warburton Street London E8 3RR |
Director Name | Mr Paul Thomas Davies |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2020(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 May 2023) |
Role | Chief Executive Officer, Cmbc |
Country of Residence | England |
Correspondence Address | Marston's House Brewery Road Wolverhampton WV1 4JT |
Director Name | Mr Graham James Fewkes |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2021(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 May 2023) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 140 Bridge Street 140 Bridge Street Northampton Northants NN1 1PZ |
Director Name | Mr Andrew Andonis Andrea |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2021(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Marston's House Brewery Road Wolverhampton WV1 4JT |
Registered Address | The Axe 18 Northwold Road London N16 7HR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stoke Newington |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 18 May |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
11 January 2021 | Amended full accounts made up to 30 December 2019 (23 pages) |
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8 January 2021 | Director's details changed for Paul Thomas Davies on 8 January 2021 (2 pages) |
7 January 2021 | Amended full accounts made up to 30 December 2019 (23 pages) |
17 November 2020 | Termination of appointment of Tomasz Wojciech Blawat as a director on 6 November 2020 (1 page) |
17 November 2020 | Appointment of Paul Thomas Davies as a director on 6 November 2020 (2 pages) |
16 November 2020 | Director's details changed for Ralph Graham Findley on 30 October 2020 (2 pages) |
12 November 2020 | Director's details changed for Ralph Graham Findley on 30 October 2020 (2 pages) |
9 November 2020 | Registered office address changed from Marston's House Brewery Road Wolverhampton WV1 4JT England to 365-366 Warburton Street London E8 3RR on 9 November 2020 (1 page) |
6 November 2020 | Termination of appointment of Liam Newton as a director on 30 October 2020 (1 page) |
6 November 2020 | Appointment of Jacek Krzysztof Pastuszka as a director on 30 October 2020 (2 pages) |
6 November 2020 | Appointment of Ralph Graham Findley as a director on 30 October 2020 (2 pages) |
6 November 2020 | Termination of appointment of Joakim Kenneth Losin as a director on 30 October 2020 (1 page) |
6 November 2020 | Appointment of Ms Hayleigh Lupino as a director on 30 October 2020 (2 pages) |
6 November 2020 | Register inspection address has been changed to 140 Bridge Street Northampton NN1 1PZ (1 page) |
6 November 2020 | Termination of appointment of Stephen Stringer as a director on 30 October 2020 (1 page) |
6 November 2020 | Appointment of Anna Cecilia Gunnarsson Lundgren as a director on 30 October 2020 (2 pages) |
30 October 2020 | Registered office address changed from 365-366 Warburton Street London E8 3RR England to Marston's House Brewery Road Wolverhampton WV1 4JT on 30 October 2020 (1 page) |
4 September 2020 | Total exemption full accounts made up to 30 December 2019 (15 pages) |
27 July 2020 | Confirmation statement made on 28 June 2020 with updates (4 pages) |
14 May 2020 | Current accounting period extended from 30 December 2020 to 31 December 2020 (1 page) |
18 February 2020 | Statement of capital following an allotment of shares on 1 October 2019
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14 January 2020 | Resolutions
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10 January 2020 | Statement of capital following an allotment of shares on 1 October 2019
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10 October 2019 | Full accounts made up to 31 December 2018 (22 pages) |
26 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
18 July 2019 | Appointment of Stephen Stringer as a director on 10 July 2019 (2 pages) |
18 July 2019 | Termination of appointment of Eric Blackburne Ottaway as a director on 10 July 2019 (1 page) |
18 July 2019 | Termination of appointment of Paul Thomas Davies as a director on 10 July 2019 (1 page) |
11 March 2019 | Appointment of Mr Tomasz Wojciech Blawat as a director on 1 March 2019 (2 pages) |
11 March 2019 | Termination of appointment of Julian Akhtar Karim Momen as a director on 1 March 2019 (1 page) |
3 January 2019 | Full accounts made up to 31 December 2017 (19 pages) |
21 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
9 May 2018 | Termination of appointment of Adam Stubbs as a director on 3 April 2018 (2 pages) |
19 April 2018 | Previous accounting period shortened from 30 June 2018 to 31 December 2017 (1 page) |
16 April 2018 | Appointment of Adam Stubbs as a director on 3 April 2018 (2 pages) |
22 November 2017 | Registered office address changed from Jacobsen House 140 Bridge Street Northampton NN1 1PZ United Kingdom to 365-366 Warburton Street London E8 3RR on 22 November 2017 (1 page) |
22 November 2017 | Registered office address changed from Jacobsen House 140 Bridge Street Northampton NN1 1PZ United Kingdom to 365-366 Warburton Street London E8 3RR on 22 November 2017 (1 page) |
12 July 2017 | Resolutions
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12 July 2017 | Resolutions
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29 June 2017 | Incorporation Statement of capital on 2017-06-29
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29 June 2017 | Incorporation Statement of capital on 2017-06-29
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