7th Floor
London
SW1Y 4AJ
Director Name | Mr Manish Sarwal |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 February 2023(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Deputy Head Of Finance |
Country of Residence | England |
Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
Secretary Name | Langham Hall UK Services Llp (Corporation) |
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Status | Current |
Appointed | 01 January 2019(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months |
Correspondence Address | 5 Old Bailey London EC4M 7BA |
Director Name | Mr Roger Van Poortvliet |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
Registered Address | 30 Panton Street 7th Floor London SW1Y 4AJ |
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Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
16 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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21 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
24 February 2023 | Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023 (1 page) |
24 February 2023 | Appointment of Mr Manish Sarwal as a director on 13 February 2023 (2 pages) |
14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
20 September 2022 | Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021 (2 pages) |
30 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
5 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
29 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
5 February 2019 | Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019 (2 pages) |
21 November 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
15 November 2018 | Incorporation Statement of capital on 2018-11-15
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