London
N19 4DR
Secretary Name | Mr Marcel-Ilie Corcodel |
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Status | Current |
Appointed | 04 May 2021(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Director Name | Mr Paul Cristian Varga |
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Date of Birth | May 1996 (Born 28 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Hyde Park Mansions Cabbel Street London NW1 5BA |
Director Name | Mr Sachith Madusanka Fernando Warnakulasuriya |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Secretary Name | Mr Paul Christian Varga |
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Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 11a Hyde Park Mansions Cabbel Street London NW1 5BA |
Secretary Name | Mr Sachith Madusanka Fernando Warnakulasuriya |
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Status | Resigned |
Appointed | 22 November 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
Registered Address | Bespoke Spaces 465c C/O Feotex, Hornsey Road London N19 4DR |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Tollington |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 August 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 4 May 2021 (2 years, 11 months ago) |
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Next Return Due | 18 May 2022 (overdue) |
16 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
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3 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
5 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
26 September 2019 | Registered office address changed from Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD United Kingdom to Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR on 26 September 2019 (1 page) |
26 September 2019 | Director's details changed for Mr Sachith Madusanka Fernando Warnakulasuriya on 26 September 2019 (2 pages) |
26 September 2019 | Secretary's details changed for Mr Sachith Madusanka Fernando Warnakulasuriya on 26 September 2019 (1 page) |
26 September 2019 | Change of details for Mr Sachith Madusanka Fernando Warnakulasuriya as a person with significant control on 26 September 2019 (2 pages) |
24 June 2019 | Registered office address changed from 11a Hyde Park Mansions Cabbel Street London NW1 5BA United Kingdom to Freedom Work Office 9 the Office - South Wing, Crawley Business Quarter Manor Royal Crawley RH10 9AD on 24 June 2019 (1 page) |
22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
22 November 2018 | Appointment of Mr Sachith Madusanka Fernando Warnakulasuriya as a secretary on 22 November 2018 (2 pages) |
22 November 2018 | Notification of Sachith Madusanka Fernando Warnakulasuriya as a person with significant control on 22 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Sachith Madusanka Fernando Warnakulasuriya as a director on 22 November 2018 (2 pages) |
22 November 2018 | Cessation of Paul Christian Varga as a person with significant control on 22 November 2018 (1 page) |
22 November 2018 | Termination of appointment of Paul Christian Varga as a director on 22 November 2018 (1 page) |
22 November 2018 | Termination of appointment of Paul Christian Varga as a secretary on 22 November 2018 (1 page) |
22 November 2018 | Incorporation Statement of capital on 2018-11-22
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