3rd Floor
London
W1F 9BQ
Director Name | Mr Frederic Marie Jean Eric Noirot-Nerin |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 July 2018(11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Head Of Business Development |
Country of Residence | England |
Correspondence Address | 50 Marshall Street 3rd Floor London W1F 9BQ |
Director Name | Mr James Anthony Dean |
---|---|
Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Jersey |
Correspondence Address | Fourth Floor, 11 Hanover Street London W1S 1YQ |
Registered Address | 50 Marshall Street 3rd Floor London W1F 9BQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 3 July 2023 (9 months ago) |
---|---|
Next Return Due | 17 July 2024 (3 months, 2 weeks from now) |
23 September 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
---|---|
16 August 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
12 September 2022 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
7 July 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
2 December 2021 | Director's details changed for Mr Walter Butler on 2 December 2021 (2 pages) |
7 October 2021 | Accounts for a dormant company made up to 31 December 2020 (8 pages) |
31 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
31 August 2021 | Registered office address changed from Fourth Floor, 11 Hanover Street London W1S 1YQ United Kingdom to 50 Marshall Street 3rd Floor London W1F 9BQ on 31 August 2021 (1 page) |
25 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
28 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
11 August 2019 | Confirmation statement made on 3 July 2019 with updates (4 pages) |
4 June 2019 | Accounts for a dormant company made up to 31 December 2018 (8 pages) |
1 April 2019 | Previous accounting period extended from 31 August 2018 to 31 December 2018 (1 page) |
3 August 2018 | Confirmation statement made on 3 August 2018 with updates (4 pages) |
3 July 2018 | Appointment of Mr Frederic Marie Jean Eric Noirot-Nerin as a director on 3 July 2018 (2 pages) |
3 July 2018 | Termination of appointment of James Anthony Dean as a director on 3 July 2018 (1 page) |
25 August 2017 | Director's details changed for Mr Walter Butler on 4 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Walter Butler as a person with significant control on 4 August 2017 (2 pages) |
25 August 2017 | Director's details changed for Mr Walter Butler on 4 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Walter Butler as a person with significant control on 4 August 2017 (2 pages) |
4 August 2017 | Incorporation Statement of capital on 2017-08-04
|
4 August 2017 | Incorporation Statement of capital on 2017-08-04
|