London
NW6 2EG
Director Name | Mr Shimon David Cohen |
---|---|
Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2020(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Maygrove Road London NW6 2EG |
Director Name | Ms Anne-Marie Piper |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Mrs Marion Vayson De Pradenne |
---|---|
Date of Birth | July 1978 (Born 45 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Mr Richard Nicholas Parry |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Derwent House, 69-73 Theobalds Road London WC1X 8TA |
Registered Address | 75 Maygrove Road London NW6 2EG |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 19 September 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 3 October 2024 (5 months, 1 week from now) |
29 January 2021 | Appointment of Mr Shimon David Cohen as a director on 31 October 2020 (2 pages) |
---|---|
29 January 2021 | Termination of appointment of Marion Vayson De Pradenne as a director on 31 October 2020 (1 page) |
20 January 2021 | Director's details changed for Mr Paul Hijazin on 31 October 2020 (2 pages) |
22 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
16 June 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
16 January 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
24 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
3 September 2019 | Termination of appointment of Anne-Marie Piper as a director on 26 February 2019 (1 page) |
2 September 2019 | Resolutions
|
20 September 2018 | Incorporation (26 pages) |