London
EC2M 4UJ
Director Name | Mr Robert Anthony Granieri |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2018(same day as company formation) |
Role | Trader/Director |
Country of Residence | United States |
Correspondence Address | 250 Vesey Street 6th Floor New York 10281 |
Registered Address | 2 & A Half Devonshire Square London EC2M 4UJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | 3 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 | 6 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 20 June 2024 (2 months from now) |
9 February 2021 | Director's details changed for Robert Anthony Granieri on 1 February 2021 (2 pages) |
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29 July 2020 | Full accounts made up to 31 December 2019 (28 pages) |
1 July 2020 | Registered office address changed from Floor 30 20 Fenchurch Street London EC3M 3BY United Kingdom to 2 & a Half Devonshire Square London EC2M 4UJ on 1 July 2020 (1 page) |
15 June 2020 | Confirmation statement made on 6 June 2020 with updates (4 pages) |
20 April 2020 | Previous accounting period shortened from 30 November 2020 to 31 December 2019 (1 page) |
10 March 2020 | Full accounts made up to 30 November 2019 (26 pages) |
18 February 2020 | Cessation of Joshua Kulkin as a person with significant control on 4 February 2020 (1 page) |
18 February 2020 | Notification of a person with significant control statement (2 pages) |
18 February 2020 | Cessation of Michael Andrew Jenkins as a person with significant control on 4 February 2020 (1 page) |
18 February 2020 | Cessation of Robert Anthony Granieri as a person with significant control on 4 February 2020 (1 page) |
18 February 2020 | Cessation of Richard S. Emmet as a person with significant control on 4 February 2020 (1 page) |
30 September 2019 | Current accounting period extended from 31 December 2018 to 30 November 2019 (1 page) |
24 July 2019 | Statement of capital following an allotment of shares on 23 July 2019
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6 June 2019 | Confirmation statement made on 6 June 2019 with updates (4 pages) |
24 October 2018 | Statement of capital following an allotment of shares on 23 October 2018
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7 June 2018 | Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page) |
7 June 2018 | Incorporation Statement of capital on 2018-06-07
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