Richmond
TW9 2AH
Secretary Name | Mr Bernardus Vorster |
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Status | Closed |
Appointed | 17 July 2018(9 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 5 months (closed 14 December 2021) |
Role | Company Director |
Correspondence Address | 2 North Close Beaconsfield HP9 1SW |
Director Name | Mr Torsten Peter Mauz |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2018(1 year after company formation) |
Appointment Duration | 3 years, 2 months (closed 14 December 2021) |
Role | Software Engineer |
Country of Residence | England |
Correspondence Address | 70 The Avenue Richmond TW9 2AH |
Director Name | Peter Cameron |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Irving Street London WC2H 7AU |
Director Name | Melvyn Lesser |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Harrow HA2 0HY |
Secretary Name | Melvyn Lesser |
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Status | Resigned |
Appointed | 23 September 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Harrow HA2 0HY |
Director Name | Mr John Andrew Upton |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2018(4 months, 3 weeks after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 January 2019) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Irving Street London WC2H 7AU |
Registered Address | 70 The Avenue Richmond TW9 2AH |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Kew |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
24 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
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12 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
30 March 2020 | Registered office address changed from 2 North Close Beaconsfield HP9 1SW England to 70 the Avenue Richmond TW9 2AH on 30 March 2020 (1 page) |
17 October 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
17 October 2019 | Registered office address changed from 20 Irving Street London WC2H 7AU England to 2 North Close Beaconsfield HP9 1SW on 17 October 2019 (1 page) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
5 February 2019 | Termination of appointment of John Andrew Upton as a director on 31 January 2019 (1 page) |
18 October 2018 | Registered office address changed from 32 Byron Hill Road Harrow on the Hill Harrow HA2 0HY United Kingdom to 20 Irving Street London WC2H 7AU on 18 October 2018 (1 page) |
18 October 2018 | Appointment of Mr Torsten Mauz as a director on 10 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 22 September 2018 with updates (5 pages) |
17 July 2018 | Termination of appointment of Peter Cameron as a director on 17 July 2018 (1 page) |
17 July 2018 | Termination of appointment of Melvyn Lesser as a director on 17 July 2018 (1 page) |
17 July 2018 | Termination of appointment of Melvyn Lesser as a secretary on 17 July 2018 (1 page) |
17 July 2018 | Appointment of Mr Bernardus Vorster as a secretary on 17 July 2018 (2 pages) |
24 May 2018 | Appointment of Mr Bernardus Vorster as a director on 22 May 2018 (2 pages) |
12 February 2018 | Appointment of Mr John Andrew Upton as a director on 12 February 2018 (2 pages) |
23 September 2017 | Incorporation Statement of capital on 2017-09-23
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23 September 2017 | Incorporation Statement of capital on 2017-09-23
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