London
SE1 2AQ
Director Name | Mr Arkady Etingen |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Miss Natalie Alberta Dusey |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British,Ghanaian |
Status | Resigned |
Appointed | 01 September 2019(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 06 March 2020) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Mr Mark James Crawford McKeary |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2020(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 April 2021) |
Role | Fund Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Director Name | Mr Robert Morawski |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2021(3 years, 4 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 26 August 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Holborn Buchanan House London EC1N 2HS |
Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2017(same day as company formation) |
Correspondence Address | Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT |
Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
5 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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2 December 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
9 March 2020 | Appointment of Mr Mark James Crawford Mckeary as a director on 6 March 2020 (2 pages) |
6 March 2020 | Termination of appointment of Natalie Alberta Dusey as a director on 6 March 2020 (1 page) |
24 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
9 September 2019 | Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page) |
9 September 2019 | Appointment of Miss Natalie Alberta Dusey as a director on 1 September 2019 (2 pages) |
19 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
3 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
15 December 2017 | Incorporation Statement of capital on 2017-12-15
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15 December 2017 | Incorporation Statement of capital on 2017-12-15
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