Woodford Green
Essex
IG8 0HL
Director Name | Mr Peter Charalambous |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
Director Name | Mr Robert Whipple |
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Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 July 2019(5 months, 1 week after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor, 15 The Broadway Woodford Green Essex IG8 0HL |
Director Name | Antony Ring-Davis Charalambous |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Westow Hill Crystal Palace London SE19 1TX |
Registered Address | First Floor, 15 The Broadway Woodford Green Essex IG8 0HL |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
18 February 2021 | Confirmation statement made on 4 February 2021 with updates (3 pages) |
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21 November 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
18 February 2020 | Confirmation statement made on 4 February 2020 with updates (4 pages) |
19 July 2019 | Appointment of Mr Robert Whipple as a director on 18 July 2019 (2 pages) |
14 May 2019 | Registered office address changed from C/O Chandler & Georges 75 Westow Hill Crystal Palace London SE19 1TX United Kingdom to First Floor, 15 the Broadway Woodford Green Essex IG8 0HL on 14 May 2019 (1 page) |
8 February 2019 | Notification of Antony Ring-Davis Charalambous as a person with significant control on 5 February 2019 (2 pages) |
8 February 2019 | Cessation of Antony Ring-Davis Charalambous as a person with significant control on 5 February 2019 (1 page) |
8 February 2019 | Appointment of Mr Antony Ring Davis Charalambous as a director on 5 February 2019 (2 pages) |
8 February 2019 | Termination of appointment of Antony Ring-Davis Charalambous as a director on 5 February 2019 (1 page) |
5 February 2019 | Incorporation Statement of capital on 2019-02-05
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