London
Director Name | Mr Sebastian Oliver Claude Wolff |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 March 2019(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years |
Role | Entrepreneur |
Country of Residence | France |
Correspondence Address | 004 12/14 Rue D'Aumale Paris 75009 France |
Director Name | Mr Duncan Bower Napier-Bell |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2022(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Dower House Rogate Petersfield GU31 5EG |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr David Howard Yellon |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2018(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 69 Michleham Down London N12 7JL |
Director Name | Mr Derry Pitcaithly |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2019(6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 November 2022) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 50a St. Lukes Road London W11 1DH |
Director Name | Mr Mark Bernard Sreeves |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2019(6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 November 2022) |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 50a St. Lukes Road London W11 1DH |
Registered Address | 50 St. Lukes Road London W11 1DH |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
29 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
18 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
21 March 2019 | Appointment of Mr Sebastian Oliver Claude Wolff as a director on 21 March 2019 (2 pages) |
13 March 2019 | Appointment of Mr Derry Pitcaithly as a director on 7 March 2019 (2 pages) |
13 March 2019 | Appointment of Mr Mark Bernard Sreeves as a director on 7 March 2019 (2 pages) |
28 February 2019 | Appointment of Ms Tamara Tosic as a director on 25 February 2019 (2 pages) |
16 November 2018 | Current accounting period shortened from 30 September 2019 to 31 March 2019 (1 page) |
17 September 2018 | Appointment of Mr David Howard Yellon as a director on 7 September 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 17 September 2018 with updates (5 pages) |
10 September 2018 | Termination of appointment of Michael Duke as a director on 7 September 2018 (1 page) |
7 September 2018 | Incorporation Statement of capital on 2018-09-07
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