London
W2 6LG
Director Name | Mr Cillian Hilliard |
---|---|
Date of Birth | June 1992 (Born 31 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 26 May 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9-11 First Floor Kingly Street London W1B 5PH |
Director Name | Mr Daniel Joseph King |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9-11 First Floor Kingly Street London W1B 5PH |
Director Name | Mr Dirk Schmuecking |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | German |
Status | Current |
Appointed | 26 May 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Eastbourne Terrace London W2 6LG |
Director Name | Mr Lukasz Stebelski |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 26 May 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 19 Eastbourne Terrace London W2 6LG |
Director Name | Hillel Louis Zidel |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2021(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9-11 First Floor Kingly Street London W1B 5PH |
Director Name | Lukasz Stebelski |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 08 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | 20 Bunhill Row London EC1Y 8UE |
Director Name | Rafal Kochanski |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 08 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | Poland |
Correspondence Address | C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA |
Registered Address | 19 Eastbourne Terrace London W2 6LG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
---|---|
Next Return Due | 19 May 2024 (1 month, 2 weeks from now) |
1 September 2022 | Delivered on: 6 September 2022 Persons entitled: Claret European Specialty Lending Company Iii, Sarl Classification: A registered charge Outstanding |
---|
8 February 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
---|---|
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
8 July 2020 | Registered office address changed from 20 Bunhill Row London EC1Y 8UE United Kingdom to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020 (1 page) |
6 July 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
21 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
21 February 2020 | Statement of capital following an allotment of shares on 29 January 2020
|
20 February 2020 | Statement of capital following an allotment of shares on 28 January 2020
|
4 October 2019 | Termination of appointment of Lukasz Stebelski as a director on 26 September 2019 (1 page) |
8 February 2019 | Incorporation Statement of capital on 2019-02-08
|