London
NW3 1ND
Director Name | Mr Alvaro Garcia Martin |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Broadbent House 65 Grosvenor Street London W1K 3JH |
Director Name | Mr James William Morton |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 February 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Buckingham Gate London SW1E 6LB |
Director Name | Mr Rupert Alexander Bullitt Nicholson |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2020(2 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 27 August 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Buckingham Gate London SW1E 6LB |
Director Name | Mr Stefan Christian Hougaard Bruun |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 September 2020(2 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Buckingham Gate London SW1E 6LB |
Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
17 December 2020 | Termination of appointment of James William Morton as a director on 17 December 2020 (1 page) |
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22 September 2020 | Appointment of Mr Stefan Christian Hougaard Bruun as a director on 22 September 2020 (2 pages) |
21 September 2020 | Appointment of Mr Rupert Alexander Bullitt Nicholson as a director on 21 September 2020 (2 pages) |
7 July 2020 | Accounts for a dormant company made up to 28 February 2020 (4 pages) |
24 February 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
3 July 2019 | Accounts for a dormant company made up to 28 February 2019 (4 pages) |
12 April 2019 | Registered office address changed from Broadbent House 65 Grosvenor Street London W1K 3JH United Kingdom to 21 Buckingham Gate London SW1E 6LB on 12 April 2019 (1 page) |
27 February 2019 | Confirmation statement made on 22 February 2019 with updates (5 pages) |
6 November 2018 | Termination of appointment of Alvaro Garcia Martin as a director on 25 October 2018 (1 page) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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