London
W1W 8JQ
Director Name | Mr Jeffrey Roger White |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2017(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Margaret Street London W1W 8JQ |
Director Name | Miss Hanna Barel |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | Belarusian |
Status | Current |
Appointed | 27 April 2022(4 years, 5 months after company formation) |
Appointment Duration | 2 years |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 Margaret Street London W1W 8JQ |
Director Name | Mr David Wayne Bird |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2017(same day as company formation) |
Role | Financial Analyst |
Country of Residence | England |
Correspondence Address | 4e Airlie Gardens London W8 7AJ |
Registered Address | 12 Margaret Street London W1W 8JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 9 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 23 November 2024 (6 months, 3 weeks from now) |
24 November 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
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12 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
19 November 2019 | Confirmation statement made on 9 November 2019 with updates (4 pages) |
1 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
17 January 2019 | Statement of capital following an allotment of shares on 20 December 2018
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17 January 2019 | Resolutions
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16 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
30 August 2018 | Resolutions
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30 August 2018 | Statement of capital following an allotment of shares on 10 August 2018
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28 March 2018 | Registered office address changed from 4E Airlie Gardens London W8 7AJ United Kingdom to 10 Margaret Street London W1W 8RL on 28 March 2018 (1 page) |
23 March 2018 | Director's details changed for Mr David Wayne Bird on 22 March 2018 (2 pages) |
10 November 2017 | Incorporation Statement of capital on 2017-11-10
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10 November 2017 | Incorporation Statement of capital on 2017-11-10
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