London
W6 8BS
Director Name | Mr Martinus Gerardus Johannes Van Den Berg |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 02 December 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Managing Director, Global Head Of Tax |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Director Name | Mr Charles Henry Rowland Bracken |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2017(same day as company formation) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Griffin House 161 Hammersmith Road London W6 8BS |
Registered Address | Griffin House 161 Hammersmith Road London W6 8BS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 3 January 2025 (8 months from now) |
20 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
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10 October 2023 | Full accounts made up to 31 December 2022 (18 pages) |
20 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
5 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
6 October 2021 | Full accounts made up to 31 December 2020 (19 pages) |
6 January 2021 | Statement of capital following an allotment of shares on 18 December 2020
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21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
4 December 2020 | Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages) |
4 December 2020 | Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page) |
28 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
2 January 2020 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
27 December 2019 | Statement of capital following an allotment of shares on 19 December 2019
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27 December 2019 | Statement of capital following an allotment of shares on 19 December 2019
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27 December 2019 | Statement of capital following an allotment of shares on 11 December 2019
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20 December 2019 | Resolutions
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19 December 2019 | Change of share class name or designation (2 pages) |
19 December 2019 | Consolidation of shares on 29 November 2019 (4 pages) |
16 September 2019 | Full accounts made up to 31 December 2018 (20 pages) |
21 June 2019 | Second filing of a statement of capital following an allotment of shares on 26 December 2017
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13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2019 | Confirmation statement made on 20 December 2018 with updates (5 pages) |
12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
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26 January 2018 | Statement of capital following an allotment of shares on 28 December 2017
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21 December 2017 | Incorporation Statement of capital on 2017-12-21
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21 December 2017 | Incorporation Statement of capital on 2017-12-21
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