London
SE24 9DA
Director Name | Mr Alistair David Miles Morgan |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2017(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | C/O Mayfair Private (London) Ltd, Africa House, 70 London WC2B 6AH |
Registered Address | 3-5 Croxted Mews Croxted Road London SE24 9DA |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 8 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 November 2024 (7 months, 3 weeks from now) |
23 May 2019 | Delivered on: 23 May 2019 Persons entitled: Credit Suisse Ag Classification: A registered charge Outstanding |
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13 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
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8 April 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 30 November 2018 (5 pages) |
23 May 2019 | Registration of charge 110558820001, created on 23 May 2019 (9 pages) |
22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
8 August 2018 | Change of details for Eytan Keret as a person with significant control on 7 August 2018 (2 pages) |
7 August 2018 | Registered office address changed from C/O Mayfair Private (London) Ltd, Africa House, 70 Kingsway London WC2B 6AH United Kingdom to 3-5 Croxted Mews Croxted Road London SE24 9DA on 7 August 2018 (1 page) |
7 August 2018 | Appointment of Ms Maria Adonis Zanettos as a director on 7 August 2018 (2 pages) |
7 August 2018 | Termination of appointment of Alistair David Miles Morgan as a director on 7 August 2018 (1 page) |
9 November 2017 | Incorporation Statement of capital on 2017-11-09
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9 November 2017 | Incorporation Statement of capital on 2017-11-09
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