Groud Floor
London
SW18 5SJ
Director Name | Ms Fara Courtney |
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Date of Birth | July 1991 (Born 32 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 July 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 47b Wimbledon Park Road Ground Floor London SW18 5SJ |
Director Name | Annabel Kastelic |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 July 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Wimbledon Park Road Groud Floor London SW18 5SJ |
Director Name | Mr Gary Richard Hoban |
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Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 July 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Sales Manager |
Country of Residence | England |
Correspondence Address | 47b Wimbledon Park Road Groud Floor London SW18 5SJ |
Director Name | Alex Druttman |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2019(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 15 Sloane Square London SW1W 8ER |
Director Name | Mr Stephanos Florentiades |
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Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Wimbledon Park Road Groud Floor London SW18 5SJ |
Director Name | Miss Elizabeth Eden Healey |
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Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2019(5 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Wimbledon Park Road Groud Floor London SW18 5SJ |
Registered Address | C/O Ash Ponsonby Managemnt Ltd 23 Redan Place London W2 4SA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 23 January 2024 (2 months ago) |
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Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
26 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
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26 January 2021 | Registered office address changed from 20 Fulwood Avenue Bournemouth BH11 9NJ England to C/O Ash Ponsonby Managemnt Ltd 23 Redan Place London W2 4SA on 26 January 2021 (1 page) |
26 January 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
27 January 2020 | Confirmation statement made on 23 January 2020 with updates (4 pages) |
27 January 2020 | Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom to 20 Fulwood Avenue Bournemouth BH11 9NJ on 27 January 2020 (1 page) |
30 July 2019 | Appointment of Miss Elizabeth Eden Healey as a director on 22 July 2019 (2 pages) |
30 July 2019 | Notification of Elizabeth Eden Healey as a person with significant control on 22 July 2019 (2 pages) |
30 July 2019 | Appointment of Ms Jennifer Raana Ablitt as a director on 22 July 2019 (2 pages) |
30 July 2019 | Notification of Gary Hoban as a person with significant control on 22 July 2019 (2 pages) |
30 July 2019 | Appointment of Mr Gary Hoban as a director on 22 July 2019 (2 pages) |
30 July 2019 | Appointment of Ms Fara Courtney as a director on 22 July 2019 (2 pages) |
30 July 2019 | Notification of Jennifer Raana Ablitt as a person with significant control on 22 July 2019 (2 pages) |
30 July 2019 | Notification of Stephanos Florentiades as a person with significant control on 22 July 2019 (2 pages) |
30 July 2019 | Termination of appointment of Alex Druttman as a director on 22 July 2019 (1 page) |
30 July 2019 | Appointment of Mr Stephanos Florentiades as a director on 22 July 2019 (2 pages) |
30 July 2019 | Appointment of Annabel Kastelic as a director on 22 July 2019 (2 pages) |
30 July 2019 | Notification of Annabel Kastelic as a person with significant control on 22 July 2019 (2 pages) |
30 July 2019 | Cessation of South London Residential 2 Limited as a person with significant control on 22 July 2019 (3 pages) |
30 July 2019 | Notification of Fara Courtney as a person with significant control on 22 July 2019 (2 pages) |
24 January 2019 | Incorporation Statement of capital on 2019-01-24
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