London
SW1A 1ER
Director Name | Mr Samuel Jonathan Wisnia |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 October 2018(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St James's Street London SW1A 1ER |
Director Name | Carey Nemeth |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 September 2018(same day as company formation) |
Role | Investor |
Country of Residence | United Kingdom |
Correspondence Address | 16 St James's Street London SW1A 1ER |
Director Name | Mr Angelo Haritsis |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 16 October 2018(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 2 months (resigned 12 January 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St James's Street London SW1A 1ER |
Director Name | Huntsmoor Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2018(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Director Name | Huntsmoor Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2018(same day as company formation) |
Correspondence Address | 5 New Street Square London EC4A 3TW |
Registered Address | 16 St James's Street London SW1A 1ER |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 8 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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
16 January 2024 | Termination of appointment of Angelo Haritsis as a director on 12 January 2024 (1 page) |
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26 September 2023 | Change of details for a person with significant control (2 pages) |
25 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
24 August 2023 | Accounts for a dormant company made up to 31 December 2022 (10 pages) |
3 January 2023 | Accounts for a dormant company made up to 31 December 2021 (9 pages) |
27 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
3 October 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
21 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
3 June 2021 | Director's details changed for Mr Edward Kirill Eisler on 1 April 2021 (2 pages) |
27 January 2021 | Termination of appointment of Carey Nemeth as a director on 1 January 2021 (1 page) |
19 November 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
30 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
29 May 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
28 January 2020 | Second filing for the notification of Eisler Capital Management Limited as a person with significant control (7 pages) |
15 January 2020 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
15 January 2020 | Notification of Eisler Capital (Ts) Ltd as a person with significant control on 17 October 2018 (2 pages) |
15 January 2020 | Cessation of Eisler Capital Management Ltd as a person with significant control on 17 October 2018 (1 page) |
14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2018 | Resolutions
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12 November 2018 | Sub-division of shares on 16 October 2018 (4 pages) |
12 November 2018 | Change of share class name or designation (2 pages) |
12 November 2018 | Statement of capital following an allotment of shares on 17 October 2018
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12 November 2018 | Particulars of variation of rights attached to shares (2 pages) |
9 November 2018 | Appointment of Mr Samuel Jonathan Wisnia as a director on 16 October 2018 (2 pages) |
9 November 2018 | Appointment of Mr Angelo Haritsis as a director on 16 October 2018 (2 pages) |
9 November 2018 | Notification of Eisler Capital Management Limited as a person with significant control on 17 October 2018
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9 November 2018 | Notification of Deutsche Bank Ag London as a person with significant control on 17 October 2018 (4 pages) |
2 November 2018 | Resolutions
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2 November 2018 | Resolutions
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24 September 2018 | Termination of appointment of Huntsmoor Limited as a director on 21 September 2018 (1 page) |
24 September 2018 | Termination of appointment of Huntsmoor Nominees Limited as a director on 21 September 2018 (1 page) |
21 September 2018 | Incorporation Statement of capital on 2018-09-21
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