London
WC2B 5AD
Director Name | Ms Evgenia Loewe |
---|---|
Date of Birth | July 1979 (Born 44 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 18 May 2018(same day as company formation) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 7-10 Chandos Street London W1G 9DQ |
Director Name | Viktor Vasenev |
---|---|
Date of Birth | May 1980 (Born 43 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 29 July 2021(3 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 24 August 2022) |
Role | Company Director |
Country of Residence | Russia |
Correspondence Address | First Floor 41-44 Great Queen Street London WC2B 5AD |
Director Name | Mr Christopher Winston Tessler |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2021(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 November 2023) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 78 York Street London W1H 1DP |
Director Name | Mr Kenneth Macrae |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2022(4 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 09 August 2023) |
Role | CEO |
Country of Residence | England |
Correspondence Address | First Floor 41-44 Great Queen Street London WC2B 5AD |
Secretary Name | Clarks Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 2019(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 October 2023) |
Correspondence Address | 5th Floor Thames Tower Station Road Reading Berkshire RG1 1LX |
Registered Address | 78 York Street London W1H 1DP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (overdue) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 17 May 2023 (10 months, 2 weeks ago) |
---|---|
Next Return Due | 31 May 2024 (2 months from now) |
19 December 2022 | Delivered on: 20 December 2022 Persons entitled: Ire Security Limited Classification: A registered charge Particulars: Please refer to the instrument for more information. Outstanding |
---|
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
---|---|
10 September 2020 | Resolutions
|
10 September 2020 | Statement of capital following an allotment of shares on 1 September 2020
|
27 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
2 March 2020 | Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page) |
19 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
15 November 2019 | Appointment of Clarks Nominees Limited as a secretary on 15 November 2019 (2 pages) |
15 November 2019 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ United Kingdom to First Floor 41-44 Great Queen Street London WC2B 5AD on 15 November 2019 (1 page) |
2 September 2019 | Second filing of a statement of capital following an allotment of shares on 13 November 2018
|
16 July 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
26 November 2018 | Resolutions
|
23 November 2018 | Change of share class name or designation (2 pages) |
23 November 2018 | Statement of capital following an allotment of shares on 13 November 2018
|
19 November 2018 | Cessation of Philip William Arden as a person with significant control on 13 November 2018 (1 page) |
19 November 2018 | Change of details for Mr Anatoly Ochkovskiy as a person with significant control on 13 November 2018 (2 pages) |
13 July 2018 | Termination of appointment of Evgenia Loewe as a director on 13 July 2018 (1 page) |
13 July 2018 | Appointment of Mr Anatoly Ochkovskiy as a director on 13 July 2018 (2 pages) |
13 July 2018 | Cessation of Evgenia Loewe as a person with significant control on 13 July 2018 (1 page) |
10 July 2018 | Notification of Evgenia Loewe as a person with significant control on 18 May 2018 (2 pages) |
18 May 2018 | Incorporation Statement of capital on 2018-05-18
|