Uxbridge
UB8 1EZ
Director Name | Mr Nicholas Robert Halpern |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2020(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Ms Jane Wang |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 December 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Mrs Lauren Brown |
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Status | Current |
Appointed | 06 December 2021(2 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Michael Clark |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Ms Huma Allana |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Huma Allana |
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Status | Resigned |
Appointed | 04 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Director Name | Mr Timothy Jonathan Wolfe |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 June 2019(4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 October 2020) |
Role | Vice-President, Finance |
Country of Residence | United Kingdom |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Secretary Name | Miss Emily Nurse |
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Status | Resigned |
Appointed | 23 April 2020(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 30 April 2021) |
Role | Company Director |
Correspondence Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
Registered Address | Pemberton House Bakers Road Uxbridge UB8 1EZ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
14 February 2021 | Director's details changed for Ms Huma Allana on 2 December 2020 (2 pages) |
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15 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
20 October 2020 | Termination of appointment of Timothy Jonathan Wolfe as a director on 16 October 2020 (1 page) |
15 October 2020 | Appointment of Mr Nicholas Robert Halpern as a director on 12 October 2020 (2 pages) |
24 September 2020 | Full accounts made up to 31 December 2019 (22 pages) |
22 July 2020 | Appointment of Miss Abigail Recker as a secretary on 23 April 2020 (2 pages) |
22 July 2020 | Appointment of Miss Emily Nurse as a secretary on 23 April 2020 (2 pages) |
1 July 2020 | Termination of appointment of Huma Allana as a secretary on 30 June 2020 (1 page) |
28 May 2020 | Confirmation statement made on 3 February 2020 with no updates (3 pages) |
2 August 2019 | Termination of appointment of Michael Clark as a director on 31 July 2019 (1 page) |
17 June 2019 | Appointment of Mr Timothy Jonathan Wolfe as a director on 7 June 2019 (2 pages) |
4 February 2019 | Incorporation
Statement of capital on 2019-02-04
|
4 February 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |