London
W2 1AP
Director Name | Mr Stefan Dobrev |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | Bulgarian |
Status | Closed |
Appointed | 25 November 2020(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 19 April 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
Director Name | Lady Susan Donnell Griffiths |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 February 2018(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 60 Park Lane London W1K 1NA |
Secretary Name | Natalia Gliorsi |
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Status | Resigned |
Appointed | 01 October 2019(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 11 October 2021) |
Role | Company Director |
Correspondence Address | 1003, 4 Merchant Square East London W2 1AP |
Registered Address | 1003, 4 Merchant Square East London W2 1AP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
26 November 2020 | Resolutions
|
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25 November 2020 | Registered office address changed from 60 Park Lane London W1K 1NA United Kingdom to 1003, 4 Merchant Square East London W2 1AP on 25 November 2020 (1 page) |
25 November 2020 | Change of details for Lady Susan Donnel Griffiths as a person with significant control on 19 September 2019 (2 pages) |
25 November 2020 | Appointment of Mr Stefan Dobrev as a director on 25 November 2020 (2 pages) |
25 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
7 July 2020 | Termination of appointment of Susan Donnell Griffiths as a director on 22 June 2020 (1 page) |
3 March 2020 | Confirmation statement made on 18 February 2020 with updates (4 pages) |
9 December 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
14 November 2019 | Correction of a Director's date of birth incorrectly stated on incorporation / lady susan donnell griffiths (2 pages) |
2 November 2019 | Second filing of a statement of capital following an allotment of shares on 19 September 2019
|
30 October 2019 | Notification of Christopher Grant Kirwan as a person with significant control on 19 September 2019 (2 pages) |
2 October 2019 | Cessation of Susan Donnell Griffiths as a person with significant control on 19 February 2018 (1 page) |
2 October 2019 | Notification of Susan Donnel Griffiths as a person with significant control on 19 February 2018 (2 pages) |
2 October 2019 | Appointment of Natalia Gliorsi as a secretary on 1 October 2019 (2 pages) |
19 September 2019 | Statement of capital following an allotment of shares on 19 September 2019
|
23 July 2019 | Appointment of Professor Christopher Grant Kirwan as a director on 20 July 2019 (2 pages) |
12 April 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
19 February 2018 | Incorporation Statement of capital on 2018-02-19
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19 February 2018 | Incorporation Statement of capital on 2018-02-19
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