Richmond
TW9 2QE
Director Name | Mr Nicholas Stephen Wilson |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2018(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (closed 14 June 2022) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
Director Name | Mr Peter Lincoln Holbrook |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 September 2021(3 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 14 June 2022) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
Director Name | Mr Ryan Friedman Atlas |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
Director Name | Mr Jason Antony Reader |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
Director Name | Ms Evia Mary Soussi |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, 3rd Floor 11 - 12 St James's Square London SW1Y 4LB |
Director Name | Mr Satwinder Singh Sian |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2018(4 weeks after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 July 2018) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
Secretary Name | Jordan Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2018(same day as company formation) |
Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 2nd Floor, 1 Church Road Richmond TW9 2QE |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 May |
18 May 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
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18 May 2020 | Change of details for Antidote Topco Limited as a person with significant control on 22 May 2018 (2 pages) |
29 January 2020 | Audit exemption statement of guarantee by parent company for period ending 31/05/19 (3 pages) |
29 January 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/05/19 (64 pages) |
29 January 2020 | Audit exemption subsidiary accounts made up to 31 May 2019 (13 pages) |
29 January 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/05/19 (1 page) |
1 May 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
22 August 2018 | Termination of appointment of Satwinder Singh Sian as a director on 31 July 2018 (1 page) |
22 August 2018 | Appointment of Mr Nicholas Stephen Wilson as a director on 31 July 2018 (2 pages) |
10 July 2018 | Appointment of Ryan Friedman Atlas as a director on 9 July 2018 (2 pages) |
22 May 2018 | Termination of appointment of Ryan Atlas as a director on 16 May 2018 (1 page) |
22 May 2018 | Appointment of Dr Satwinder Singh Sian as a director on 16 May 2018 (2 pages) |
22 May 2018 | Termination of appointment of Jordan Cosec Limited as a secretary on 16 May 2018 (1 page) |
22 May 2018 | Termination of appointment of Evia Mary Soussi as a director on 16 May 2018 (1 page) |
22 May 2018 | Termination of appointment of Jason Antony Reader as a director on 16 May 2018 (1 page) |
22 May 2018 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 2nd Floor, 1 Church Road Richmond TW9 2QE on 22 May 2018 (1 page) |
19 April 2018 | Current accounting period extended from 30 April 2019 to 31 May 2019 (1 page) |
18 April 2018 | Incorporation Statement of capital on 2018-04-18
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