London
W2 4SB
Director Name | Mr Stephan Marios Roussounis |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 167-171 Queensway London W2 4SB |
Director Name | Mr Nicholas James Bray |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2018(1 month, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167-171 Queensway London W2 4SB |
Director Name | Mr Fergus Stuart Brownlee |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2018(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 167-171 Queensway London W2 4SB |
Director Name | Mr Stefan Menden |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | German |
Status | Current |
Appointed | 18 December 2020(3 years after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Jahnstr. 13 10967 Berlin Germany |
Registered Address | 167-171 Queensway London W2 4SB |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
31 August 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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2 May 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
28 November 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
6 June 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
16 August 2021 | Confirmation statement made on 29 June 2021 with updates (6 pages) |
19 January 2021 | Director's details changed for Mr Stephan Marios Roussounis on 19 January 2021 (2 pages) |
10 January 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
8 January 2021 | Resolutions
|
8 January 2021 | Resolutions
|
24 December 2020 | Appointment of Mr Stefan Menden as a director on 18 December 2020 (2 pages) |
18 December 2020 | Statement of capital following an allotment of shares on 18 December 2020
|
2 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
6 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
9 July 2019 | Confirmation statement made on 29 June 2019 with updates (4 pages) |
10 January 2019 | Resolutions
|
2 January 2019 | Statement of capital following an allotment of shares on 18 December 2018
|
5 October 2018 | Resolutions
|
28 September 2018 | Statement of capital following an allotment of shares on 27 September 2018
|
29 June 2018 | Confirmation statement made on 29 June 2018 with updates (4 pages) |
24 April 2018 | Appointment of Mr Fergus Stuart Brownlee as a director on 18 April 2018 (2 pages) |
1 February 2018 | Resolutions
|
30 January 2018 | Resolutions
|
26 January 2018 | Appointment of Mr Nicholas James Bray as a director on 25 January 2018 (2 pages) |
26 January 2018 | Current accounting period extended from 30 November 2018 to 31 December 2018 (1 page) |
26 January 2018 | Statement of capital following an allotment of shares on 25 January 2018
|
26 January 2018 | Registered office address changed from 67 Falkland Road London Greater London NW5 2XB to 167-171 Queensway London W2 4SB on 26 January 2018 (1 page) |
26 January 2018 | Statement of capital following an allotment of shares on 25 January 2018
|
2 January 2018 | Resolutions
|
18 December 2017 | Statement of capital following an allotment of shares on 18 December 2017
|
30 November 2017 | Incorporation
Statement of capital on 2017-11-30
|