London
W1T 4TJ
Director Name | Dr Malcolm Charles Finlay |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2018(same day as company formation) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 16 Mortimer Street London W1T 3JL |
Director Name | Mr Antony Ruben Odell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
Director Name | Ms Weng Sie Wong |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2019(5 months after company formation) |
Appointment Duration | 5 years |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 90 Tottenham Court Road London W1T 4TJ |
Director Name | Parkwalk Advisors Ltd (Corporation) |
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Status | Current |
Appointed | 18 July 2019(8 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months |
Correspondence Address | Warwick House 25 Buckingham Palace Road London SW1W 0PP |
Director Name | Ucltf Corporate Directors Ltd (Corporation) |
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Status | Current |
Appointed | 19 February 2024(5 years, 3 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Correspondence Address | 1 Benjamin Street London EC1M 5QL |
Registered Address | 90 Tottenham Court Road London W1T 4TJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months, 1 week from now) |
25 January 2021 | Director's details changed for Mr Antony Ruben Odell on 8 November 2020 (2 pages) |
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25 January 2021 | Director's details changed for Dr Malcolm Charles Finlay on 8 November 2020 (2 pages) |
25 January 2021 | Confirmation statement made on 8 November 2020 with updates (5 pages) |
25 January 2021 | Director's details changed for Mr Antony Ruben Odell on 25 January 2021 (2 pages) |
25 January 2021 | Director's details changed for Dr Adrien Emmanuel Desjardins on 8 November 2020 (2 pages) |
25 January 2021 | Director's details changed for Dr Adrien Emmanuel Desjardins on 25 January 2021 (2 pages) |
5 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
18 December 2019 | Registered office address changed from Charles Bell House 43-45 Foley Street London W1W 7TS England to 16 Mortimer Street London W1T 3JL on 18 December 2019 (1 page) |
21 November 2019 | Confirmation statement made on 8 November 2019 with updates (6 pages) |
26 September 2019 | Appointment of Parkwalk Advisors Ltd as a director on 18 July 2019 (2 pages) |
26 September 2019 | Statement of capital following an allotment of shares on 18 July 2019
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26 September 2019 | Statement of capital following an allotment of shares on 10 April 2019
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31 July 2019 | Memorandum and Articles of Association (35 pages) |
31 July 2019 | Resolutions
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27 June 2019 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
31 May 2019 | Resolutions
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28 May 2019 | Appointment of Dr Weng Sie Wong as a director on 10 April 2019 (2 pages) |
9 November 2018 | Incorporation Statement of capital on 2018-11-09
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