London
EC2M 3TY
Director Name | Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British,Danish |
Status | Current |
Appointed | 01 October 2023(5 years, 9 months after company formation) |
Appointment Duration | 6 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Mrs Karen Frances Prooth |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Andreas Ernst Ferdinand Utermann |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Director Name | Mr Markus Johann Kobler |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 12 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 199 Bishopsgate London EC2M 3TY |
Registered Address | 199 Bishopsgate London EC2M 3TY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 30 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 | Full |
Accounts Year End | 31 December |
Latest Return | 11 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 25 December 2024 (9 months from now) |
31 December 2020 | Statement of capital on 31 December 2020
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22 December 2020 | Solvency Statement dated 11/12/20 (1 page) |
22 December 2020 | Resolutions
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22 December 2020 | Resolutions
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22 December 2020 | Statement by Directors (1 page) |
11 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
18 August 2020 | Full accounts made up to 31 December 2019 (27 pages) |
13 January 2020 | Termination of appointment of Karen Frances Prooth as a director on 31 December 2019 (1 page) |
13 January 2020 | Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 31 December 2019 (1 page) |
11 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
28 August 2019 | Full accounts made up to 31 December 2018 (26 pages) |
14 December 2018 | Second filing of a statement of capital following an allotment of shares on 1 January 2018
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13 December 2018 | Confirmation statement made on 11 December 2018 with updates (4 pages) |
10 May 2018 | Secretary's details changed for Ms Marie-Louise Hjorth Nyegaard Stenild on 14 April 2018 (3 pages) |
8 February 2018 | Statement of capital following an allotment of shares on 1 January 2018
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7 February 2018 | Appointment of Ms Marie-Louise Hjorth Nyegaard Stenild as a secretary on 1 February 2018 (2 pages) |
12 December 2017 | Incorporation Statement of capital on 2017-12-12
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12 December 2017 | Incorporation Statement of capital on 2017-12-12
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