London
W1H 2AG
Director Name | Mr Pehr Johan Eric Auren |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 25 September 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Upper Montagu Street London W1H 2AG |
Director Name | Mr Michael Erik Loveland Lawrence |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 02 October 2018(1 week after company formation) |
Appointment Duration | 5 years, 4 months (closed 27 February 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Upper Montagu Street London W1H 2AG |
Secretary Name | Mrs Frida Christina Ulfsdotter Ljungars Lawrence |
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Status | Closed |
Appointed | 02 October 2018(1 week after company formation) |
Appointment Duration | 5 years, 4 months (closed 27 February 2024) |
Role | Company Director |
Correspondence Address | 5 Upper Montagu Street London W1H 2AG |
Registered Address | 5 Upper Montagu Street London W1H 2AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 2020 | Confirmation statement made on 24 September 2020 with updates (4 pages) |
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7 July 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
25 June 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
22 October 2019 | Confirmation statement made on 24 September 2019 with updates (5 pages) |
20 October 2019 | Notification of Michael Erik Loveland Lawrence as a person with significant control on 2 October 2018 (2 pages) |
5 October 2018 | Change of details for Pehr Johan Auren as a person with significant control on 5 October 2018 (2 pages) |
4 October 2018 | Statement of capital following an allotment of shares on 2 October 2018
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4 October 2018 | Appointment of Mrs Frida Christina Ulfsdotter Ljungars Lawrence as a secretary on 2 October 2018 (2 pages) |
4 October 2018 | Appointment of Mr Michael Erik Loveland Lawrence as a director on 2 October 2018 (2 pages) |
25 September 2018 | Incorporation Statement of capital on 2018-09-25
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