Richmond
TW9 1EN
Director Name | Mr Jonathan Mark Bolton |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2018(same day as company formation) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Secretary Name | Mr Jonathan Mark Bolton |
---|---|
Status | Current |
Appointed | 03 July 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Kris Richard Bird |
---|---|
Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Director Of Engineering: Lens Control |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Mr Simone Schiavo |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 23 April 2019(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months |
Role | Vice President Finance |
Country of Residence | United States |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Director Name | Ms Katharina Kearney-Croft |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bridge House Heron Square Richmond TW9 1EN |
Registered Address | Bridge House Heron Square Richmond TW9 1EN |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
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) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 September 2023 (7 months ago) |
---|---|
Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
18 December 2020 | Full accounts made up to 31 December 2019 (14 pages) |
---|---|
2 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
9 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
5 October 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
20 September 2019 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019 (1 page) |
9 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
24 April 2019 | Appointment of Kris Richard Bird as a director on 23 April 2019 (2 pages) |
23 April 2019 | Appointment of Mr Simone Schiavo as a director on 23 April 2019 (2 pages) |
13 December 2018 | Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018 (2 pages) |
3 July 2018 | Current accounting period shortened from 31 July 2019 to 31 December 2018 (1 page) |
3 July 2018 | Incorporation Statement of capital on 2018-07-03
|