2820
Gentofte
Denmark
Director Name | Julian Charles Gray |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2023(5 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Benjamin Westwood |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2023(5 years, 9 months after company formation) |
Appointment Duration | 6 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Darren John Hawkes |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Henriette Holm MØRch |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Mr Benjamin John Sykes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Johan Hee Lindhardt |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 03 September 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 11 January 2019) |
Role | Alternate Director To Benjamin J. Sykes |
Country of Residence | Denmark |
Correspondence Address | 1 Nesa Alle 2820 Gentofte Denmark |
Director Name | Vanessa O'Connell |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 September 2018(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 2021) |
Role | Alternate Director To Henriette Holm Morch |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Benjamin Westwood |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2021(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 29 September 2023) |
Role | Alternate Director To J. Hjelm |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Director Name | Mr Hamish Donald Stewart Yates |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2021(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 September 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Howick Place London SW1P 1WG |
Registered Address | 5 Howick Place London SW1P 1WG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Vincent Square |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
23 November 2023 | Second filing for the appointment of Mr Julian Charles Gray as a director (3 pages) |
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17 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
16 November 2023 | Director's details changed for Mr Jacob Hjelm on 16 November 2023 (2 pages) |
6 October 2023 | Termination of appointment of Benjamin Westwood as a director on 29 September 2023 (1 page) |
6 October 2023 | Appointment of Mr Benjamin Westwood as a director on 29 September 2023 (2 pages) |
8 September 2023 | Appointment of Julian Charles Gray as a director on 8 September 2023
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8 September 2023 | Appointment of Julian Charles Gray as a director on 8 September 2023 (2 pages) |
8 September 2023 | Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023 (1 page) |
18 July 2023 | Full accounts made up to 31 December 2022 (35 pages) |
18 January 2023 | Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023 (2 pages) |
23 November 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
7 November 2022 | Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page) |
16 June 2022 | Full accounts made up to 31 December 2021 (33 pages) |
17 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
15 September 2021 | Full accounts made up to 31 December 2020 (32 pages) |
20 July 2021 | Appointment of Mr Benjamin Westwood as a director on 16 July 2021 (2 pages) |
19 July 2021 | Termination of appointment of Benjamin Westwood as a director on 16 July 2021 (1 page) |
19 July 2021 | Termination of appointment of Benjamin John Sykes as a director on 16 July 2021 (1 page) |
19 July 2021 | Appointment of Mr Hamish Donald Stewart Yates as a director on 16 July 2021 (2 pages) |
19 July 2021 | Appointment of Mr Jacob Hjelm as a director on 16 July 2021 (2 pages) |
19 July 2021 | Termination of appointment of Henriette Holm Mørch as a director on 16 July 2021 (1 page) |
1 June 2021 | Termination of appointment of Vanessa O'connell as a director on 31 May 2021 (1 page) |
27 April 2021 | Director's details changed for Benjamin Westwood on 19 March 2021 (2 pages) |
15 January 2021 | Confirmation statement made on 17 December 2020 with no updates (3 pages) |
5 January 2021 | Full accounts made up to 31 December 2019 (32 pages) |
30 September 2020 | Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page) |
24 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
17 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
13 March 2019 | Appointment of Benjamin Westwood as a director on 11 March 2019 (2 pages) |
18 January 2019 | Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019 (1 page) |
18 January 2019 | Confirmation statement made on 17 December 2018 with updates (4 pages) |
11 January 2019 | Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
11 January 2019 | Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB (1 page) |
23 November 2018 | Statement of capital following an allotment of shares on 22 November 2018
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10 September 2018 | Appointment of Johan Hee Lindhardt as a director on 3 September 2018 (2 pages) |
7 September 2018 | Appointment of Vanessa O'connell as a director on 3 September 2018 (2 pages) |
6 September 2018 | Termination of appointment of Johan Hee Lindhardt as a director on 31 August 2018 (1 page) |
6 March 2018 | Appointment of Johan Hee Lindhardt as a director on 5 March 2018 (2 pages) |
28 February 2018 | Termination of appointment of Darren John Hawkes as a director on 2 February 2018 (1 page) |
18 December 2017 | Incorporation Statement of capital on 2017-12-18
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