New York
10006
Director Name | Ms Helene Koutsoudakis |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2021(3 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks (closed 22 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | One New Change Level 6 London EC4M 9AF |
Director Name | Mr Edward Joseph Royan |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 17 January 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Upper Podium Level 125 London Wall London EC2Y 5AJ |
Director Name | Mr David Alexander Weber |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 May 2019(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 02 September 2021) |
Role | Coo / Cfo |
Country of Residence | United States |
Correspondence Address | 45 Broadway 27th Floor New York 10006 |
Director Name | Ms Claudia Verena Thurner |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 04 February 2020(2 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 August 2021) |
Role | Chief Revenue Officer |
Country of Residence | United Kingdom |
Correspondence Address | City Point 11th Floor 1 Ropemaker Street London EC2Y 9HT |
Registered Address | One New Change London EC4M 9AF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
11 February 2021 | Director's details changed for Mr David Weber on 8 May 2019 (2 pages) |
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11 February 2021 | Director's details changed for Ms Claudia Verena Thurner on 13 January 2021 (2 pages) |
11 February 2021 | Change of details for Mr Alexander Tsigutkin as a person with significant control on 5 June 2020 (2 pages) |
24 December 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
10 June 2020 | Registered office address changed from City Point 11th Floor 1 Ropemaker Street London EC2Y 7HT United Kingdom to City Point 11th Floor 1 Ropemaker Street London EC2Y 9HT on 10 June 2020 (1 page) |
5 June 2020 | Registered office address changed from Upper Podium Level 125 London Wall London EC2Y 5AJ England to City Point 11th Floor 1 Ropemaker Street London EC2Y 7HT on 5 June 2020 (1 page) |
6 February 2020 | Appointment of Ms Claudia Verena Thurner as a director on 4 February 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
30 September 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
20 May 2019 | Termination of appointment of Edward Joseph Royan as a director on 8 May 2019 (1 page) |
20 May 2019 | Appointment of Mr David Weber as a director on 8 May 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
5 June 2018 | Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page) |
17 January 2018 | Incorporation
Statement of capital on 2018-01-17
|
17 January 2018 | Incorporation
Statement of capital on 2018-01-17
|