Buchanan House
London
EC1N 2HS
Director Name | Mr Arkady Etingen |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Ms Rebecca Suzanne Cox |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2019(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 October 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Station Way Crawley West Sussex RH10 1JA |
Director Name | Olesya Wehlau |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2023(5 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 11 November 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Flat Queens Court 2 Old Jamaica Road London SE16 4ER |
Secretary Name | Irwin Mitchell Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 June 2018(same day as company formation) |
Correspondence Address | Riverside East 2 Millsands Sheffield S3 8DT |
Registered Address | 30 Holborn Buchanan House London EC1N 2HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Next Accounts Due | 29 May 2024 (2 months from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
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Next Return Due | 5 July 2024 (3 months, 1 week from now) |
24 November 2020 | Appointment of Ms Amy Nicole Lejune as a director on 29 October 2020 (2 pages) |
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19 November 2020 | Termination of appointment of Rebecca Suzanne Cox as a director on 30 October 2020 (1 page) |
14 October 2020 | Change of details for Mr Arkady Etingen as a person with significant control on 22 June 2018 (2 pages) |
28 September 2020 | Accounts for a small company made up to 31 July 2019 (15 pages) |
23 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
24 January 2020 | Previous accounting period shortened from 30 June 2020 to 31 July 2019 (1 page) |
9 September 2019 | Termination of appointment of Arkady Etingen as a director on 9 September 2019 (1 page) |
9 September 2019 | Appointment of Rebecca Cox as a director on 1 September 2019 (2 pages) |
16 August 2019 | Micro company accounts made up to 30 June 2019 (2 pages) |
24 June 2019 | Confirmation statement made on 21 June 2019 with updates (5 pages) |
22 June 2018 | Incorporation
Statement of capital on 2018-06-22
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