London
W6 7AP
Director Name | Mrs Alice Sophie Benedicte Neubert |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | French |
Status | Closed |
Appointed | 16 January 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Martijn Van Der Graaf |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 26 April 2021(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 17 January 2023) |
Role | Head Of Portfolio Management Uk/Benelux |
Country of Residence | Netherlands |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Director Name | Mr Olivier Marie Pierre Daguzan |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 January 2018(same day as company formation) |
Role | COO |
Country of Residence | Belgium |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Secretary Name | Mrs Cecile Marie Marguerite Verstraete |
---|---|
Status | Resigned |
Appointed | 16 January 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Hammersmith Grove London W6 7AP |
Registered Address | 10 Hammersmith Grove London W6 7AP |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
---|---|
17 December 2020 | Full accounts made up to 31 December 2019 (23 pages) |
28 January 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
9 October 2019 | Full accounts made up to 31 December 2018 (21 pages) |
29 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
23 February 2018 | Director's details changed for Mrs Alice Sophie Benedicte Bernard on 15 February 2018 (2 pages) |
23 February 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
16 January 2018 | Incorporation Statement of capital on 2018-01-16
|
16 January 2018 | Incorporation Statement of capital on 2018-01-16
|