London
EC4M 7RD
Director Name | Mr Andrew Howard Stone |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 04 February 2019(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA |
Director Name | Mr Alexander Spiro Latsis |
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Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 April 2022) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Director Name | Benoit Wirz |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 July 2019(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 5 Fleet Place London EC4M 7RD |
Registered Address | First Floor 5 Fleet Place London EC4M 7RD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 600 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, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
11 November 2020 | Current accounting period shortened from 28 February 2021 to 31 December 2020 (1 page) |
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20 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
10 February 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
17 July 2019 | Appointment of Alexander Spiro Latsis as a director on 1 June 2019 (2 pages) |
17 July 2019 | Appointment of Benoit Wirz as a director on 1 July 2019 (2 pages) |
4 February 2019 | Incorporation Statement of capital on 2019-02-04
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