Unit 5 Angel Gate
London
EC1V 2PT
Director Name | Mr Bruno Didier Monfils |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Luxembourger |
Status | Current |
Appointed | 31 January 2023(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | Luxembourg |
Correspondence Address | 326 City Road Unit 5 Angel Gate London EC1V 2PT |
Director Name | Mr Benjamin Watson |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2024(5 years, 5 months after company formation) |
Appointment Duration | 3 weeks, 1 day |
Role | Director Uk |
Country of Residence | England |
Correspondence Address | 326 City Road Unit 5 Angel Gate London EC1V 2PT |
Director Name | Mr Philipp Rogalla Von Bieberstein |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 18 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 326 City Road Unit 5 Angel Gate London EC1V 2PT |
Director Name | Mr Francois Michel Christian Gaspard |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 18 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 326 City Road Unit 5 Angel Gate London EC1V 2PT |
Director Name | Mr Nicolas Marc Allies |
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Date of Birth | June 1984 (Born 39 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 March 2021(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 January 2023) |
Role | Finance Manager |
Country of Residence | Luxembourg |
Correspondence Address | 326 City Road Unit 5 Angel Gate London EC1V 2PT |
Registered Address | 326 City Road Unit 5 Angel Gate London EC1V 2PT |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 1 October 2024 (6 months from now) |
10 March 2021 | Termination of appointment of Philipp Rogalla Von Bieberstein as a director on 10 March 2021 (1 page) |
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10 March 2021 | Appointment of Mr Nicolas Marc Allies as a director on 10 March 2021 (2 pages) |
29 September 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
17 September 2020 | Confirmation statement made on 17 September 2020 with updates (4 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
17 April 2019 | Registered office address changed from 41-46 Nuffield House Piccadilly London W1J 0DS United Kingdom to 326 City Road Unit 5 Angel Gate London EC1V 2PT on 17 April 2019 (1 page) |
19 December 2018 | Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page) |
18 September 2018 | Incorporation Statement of capital on 2018-09-18
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