London
W2 2ET
Director Name | Michael Greene |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 December 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Second Floor 1 Connaught Place London W2 2ET |
Director Name | Adrian Masterson |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 31 December 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Second Floor 1 Connaught Place London W2 2ET |
Director Name | James Nadler |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 December 2020(3 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Second Floor 1 Connaught Place London W2 2ET |
Secretary Name | Angela Liang |
---|---|
Status | Current |
Appointed | 16 March 2021(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | Second Floor 1 Connaught Place London W2 2ET |
Director Name | Ms Angela Liang |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2022(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | Second Floor 1 Connaught Place London W2 2ET |
Director Name | Mr Ajay Junnarkar |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 28 September 2017(same day as company formation) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 22 Wycombe End Beaconsfield HP9 1NB |
Director Name | Ms Angela Liang |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 October 2019(2 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2020) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | Augustine House Austin Friars London EC2N 2HA |
Registered Address | Second Floor 1 Connaught Place London W2 2ET |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 September 2023 (7 months ago) |
---|---|
Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
20 October 2023 | Full accounts made up to 31 December 2022 (24 pages) |
---|---|
28 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
13 April 2023 | Notification of a person with significant control statement (2 pages) |
13 April 2023 | Withdrawal of a person with significant control statement on 13 April 2023 (2 pages) |
18 October 2022 | Accounts for a small company made up to 31 December 2021 (21 pages) |
30 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
14 July 2022 | Appointment of Ms Angela Liang as a director on 1 July 2022 (2 pages) |
15 June 2022 | Notification of a person with significant control statement (2 pages) |
15 June 2022 | Cessation of Benjamin Navarro as a person with significant control on 10 December 2021 (1 page) |
31 March 2022 | Registered office address changed from Augustine House Austin Friars London EC2N 2HA United Kingdom to Second Floor 1 Connaught Place London W2 2ET on 31 March 2022 (1 page) |
4 October 2021 | Accounts for a small company made up to 31 December 2020 (21 pages) |
28 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
2 April 2021 | Memorandum and Articles of Association (22 pages) |
2 April 2021 | Resolutions
|
18 March 2021 | Appointment of Angela Liang as a secretary on 16 March 2021 (2 pages) |
28 January 2021 | Termination of appointment of Angela Liang as a director on 31 December 2020 (1 page) |
21 January 2021 | Appointment of Adrian Masterson as a director on 31 December 2020 (2 pages) |
21 January 2021 | Appointment of Nicholas Aspinall as a director on 31 December 2020 (2 pages) |
21 January 2021 | Appointment of Michael Greene as a director on 31 December 2020 (2 pages) |
21 January 2021 | Appointment of James Nadler as a director on 31 December 2020 (2 pages) |
6 January 2021 | Change of details for Mr Benjamin Navarro as a person with significant control on 27 November 2019 (2 pages) |
4 January 2021 | Director's details changed for Ms Angela Liang on 27 November 2019 (2 pages) |
9 December 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
1 December 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
27 November 2019 | Registered office address changed from 22 Wycombe End Beaconsfield HP9 1NB England to Augustine House Austin Friars London EC2N 2HA on 27 November 2019 (1 page) |
24 October 2019 | Appointment of Ms Angela Liang as a director on 2 October 2019 (2 pages) |
14 October 2019 | Termination of appointment of Ajay Junnarkar as a director on 2 October 2019 (1 page) |
14 October 2019 | Confirmation statement made on 27 September 2019 with updates (5 pages) |
14 October 2019 | Cessation of Ajay Junnarkar as a person with significant control on 14 October 2019 (1 page) |
24 September 2019 | Full accounts made up to 31 December 2018 (18 pages) |
19 August 2019 | Notification of Ajay Junnarkar as a person with significant control on 28 September 2017 (2 pages) |
5 November 2018 | Resolutions
|
11 October 2018 | Director's details changed for Ajay Junnarkar on 11 October 2018 (2 pages) |
11 October 2018 | Change of details for Mr Benjammin Navarro as a person with significant control on 11 October 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 27 September 2018 with updates (5 pages) |
11 October 2018 | Cessation of Kroll Bond Rating Agency Europe Limited as a person with significant control on 11 October 2018 (1 page) |
11 October 2018 | Notification of Benjammin Navarro as a person with significant control on 11 October 2018 (2 pages) |
27 September 2018 | Full accounts made up to 31 December 2017 (15 pages) |
19 June 2018 | Registered office address changed from 22 Wycombe End 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 22 Wycombe End Beaconsfield HP9 1NB on 19 June 2018 (1 page) |
29 January 2018 | Previous accounting period shortened from 30 September 2018 to 31 December 2017 (1 page) |
26 January 2018 | Registered office address changed from Suite 509 - the Print Rooms 164 / 180 Union Street London SE1 0LH United Kingdom to 22 Wycombe End 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 26 January 2018 (1 page) |
26 January 2018 | Registered office address changed from Suite 509 - the Print Rooms 164 / 180 Union Street London SE1 0LH United Kingdom to 22 Wycombe End 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 26 January 2018 (1 page) |
28 September 2017 | Incorporation Statement of capital on 2017-09-28
|
28 September 2017 | Incorporation Statement of capital on 2017-09-28
|