London
W2 6BD
Director Name | Mr Peter David Edward Gibson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | 1 Burwood Place London W2 2UT |
Director Name | Mr Simon Oliver Loh |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2020(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 May 2023) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Burwood Place London W2 2UT |
Registered Address | 6th Floor, 2 Kingdom Street London W2 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
31 December 2020 | Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.a R.L. Classification: A registered charge Outstanding |
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14 February 2020 | Delivered on: 21 February 2020 Persons entitled: Pathway Finance S.À.R.L. Classification: A registered charge Outstanding |
11 October 2018 | Delivered on: 15 October 2018 Persons entitled: Pathway Finance Sarl Classification: A registered charge Outstanding |
18 January 2021 | Registration of charge 112295360003, created on 31 December 2020 (32 pages) |
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12 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
7 December 2020 | Full accounts made up to 31 December 2019 (24 pages) |
21 February 2020 | Registration of charge 112295360002, created on 14 February 2020 (4 pages) |
15 February 2020 | Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages) |
8 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
30 October 2019 | Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page) |
2 October 2019 | Full accounts made up to 31 December 2018 (19 pages) |
7 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
15 October 2018 | Registration of charge 112295360001, created on 11 October 2018 (5 pages) |
14 June 2018 | Resolutions
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28 February 2018 | Incorporation Statement of capital on 2018-02-28
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28 February 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |