London
W12 7FQ
Director Name | Arnaud Maurice Jean Meysselle |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 04 January 2022(3 years after company formation) |
Appointment Duration | 2 years, 3 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | Westworks Building 195 Wood Lane London W12 7FQ |
Director Name | Mr William Edward Gatacre |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Westworks Building 195 Wood Lane London W12 7FQ |
Director Name | Mr Daniel Peter Olive |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2018(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Westworks Building 195 Wood Lane London W12 7FQ |
Registered Address | Westworks Building 195 Wood Lane London W12 7FQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
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 | Full |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
17 May 2021 | Delivered on: 18 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: None. Outstanding |
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6 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
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15 October 2020 | Full accounts made up to 31 December 2019 (10 pages) |
6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
7 December 2018 | Incorporation Statement of capital on 2018-12-07
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