London
W1G 0PW
Director Name | Mr Stephen James Allen |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2022(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr William Joseph Allison Marwick |
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Date of Birth | August 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2022(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr James Robert Walton |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 2022(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Executive Director & Head Of Operations |
Country of Residence | England |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Secretary Name | Ms Anastasia Georgina Demetriou |
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Status | Current |
Appointed | 04 February 2022(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
Director Name | Mr Nehme Richard Hussein |
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Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Baker Street London W1U 3AH |
Director Name | Mr Thomas Paul Greenwood |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 16 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North West House First Floor 119 Marylebone Road London NW1 5PU |
Registered Address | 33 Cavendish Square London W1G 0PW |
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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 | Over 300 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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16 November 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
5 August 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
28 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
21 September 2018 | Termination of appointment of Thomas Paul Greenwood as a director on 20 September 2018 (1 page) |
22 June 2018 | Registered office address changed from 11 Baker Street London W1U 3AH United Kingdom to PO Box NW15PU North West House First Floor 119 Marylebone Road London NW1 5PU on 22 June 2018 (1 page) |
21 March 2018 | Termination of appointment of Nehme Richard Hussein as a director on 21 March 2018 (1 page) |
16 November 2017 | Incorporation
Statement of capital on 2017-11-16
|
16 November 2017 | Current accounting period extended from 30 November 2018 to 30 April 2019 (1 page) |
16 November 2017 | Incorporation
Statement of capital on 2017-11-16
|