1 Lambeth Palace Road
London
SE1 7EU
Director Name | Mr Ivan De Ponteves |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 December 2019(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | President And Co-Founder |
Country of Residence | France |
Correspondence Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Thomas Lazare Bourgeois |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 25 March 2024(5 years, 10 months after company formation) |
Appointment Duration | 4 days |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
Director Name | Mr Benoit Xavier, Christophe Ozan |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 May 2018(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Lincoln House 300 High Holborn London WC1V 7JH |
Director Name | Mr Ivan De Ponteves |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 31 December 2019(1 year, 7 months after company formation) |
Appointment Duration | 3 years (resigned 06 January 2023) |
Role | President And Co-Founder |
Country of Residence | France |
Correspondence Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
Registered Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 April 2023 (11 months, 1 week ago) |
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Next Return Due | 10 May 2024 (1 month, 1 week from now) |
26 August 2020 | Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 26 August 2020 (1 page) |
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4 June 2020 | Cessation of Benoit Xavier, Christophe Ozan as a person with significant control on 8 April 2020 (1 page) |
1 June 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
19 May 2020 | Cessation of A Person with Significant Control as a person with significant control on 31 January 2020 (1 page) |
18 May 2020 | Cessation of Alexandre Tim Talent Ramin as a person with significant control on 8 April 2020 (1 page) |
18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
5 February 2020 | Termination of appointment of Benoit Xavier, Christophe Ozan as a director on 31 January 2020 (1 page) |
21 January 2020 | Appointment of Mr Ivan De Ponteves as a director on 31 December 2019 (2 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
22 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
11 October 2018 | Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page) |
10 May 2018 | Incorporation Statement of capital on 2018-05-10
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