London
W6 8BS
Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 December 2020(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Managing Director, Global Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2017(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
13 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
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10 October 2023 | Accounts for a small company made up to 31 December 2022 (20 pages) |
11 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
5 October 2022 | Accounts for a small company made up to 31 December 2021 (20 pages) |
11 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
6 October 2021 | Accounts for a small company made up to 31 December 2020 (20 pages) |
4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
12 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
28 September 2020 | Accounts for a small company made up to 31 December 2019 (18 pages) |
11 October 2019 | Confirmation statement made on 11 October 2019 with updates (4 pages) |
18 July 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
5 July 2019 | Statement of capital following an allotment of shares on 12 December 2017
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5 July 2019 | Statement of capital following an allotment of shares on 12 December 2017
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16 October 2018 | Confirmation statement made on 11 October 2018 with updates (5 pages) |
17 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
17 October 2017 | Current accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
12 October 2017 | Incorporation Statement of capital on 2017-10-12
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12 October 2017 | Incorporation Statement of capital on 2017-10-12
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