Oude Pekela
Netherlands
Director Name | Mr Guy Winterflood |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | English |
Status | Current |
Appointed | 24 April 2019(2 months, 1 week after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Church Hill Wimbledon London SW19 7BN |
Director Name | Remy Sebastian Stapper |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 04 July 2019(4 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF |
Director Name | Mr Damion Aiton Carruel |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 April 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | C/O Pg Lemon & Co Lion House 3 Plough Yard London EC2A 3LP |
Registered Address | C/O Dmh Stallard Llp 6 New Street Square New Fetter Lane London EC4A 3BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
28 June 2019 | Delivered on: 4 July 2019 Persons entitled: Iek Van Cruyningen Classification: A registered charge Particulars: (A) all properties acquired by the chargor in the future; (b) all present and future interests of the chargor in, or over, freehold or leasehold property; (c) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; (d) all licences, consents and authorisations (statutory or otherwise) held or required in connection with the chargor’s business or the use of any secured asset, and all rights in connection with them; (e) all its present and future goodwill; (f) all its uncalled capital; (g) all the equipment; (h) all the intellectual property; (I) all the book debts; (j) all the investments; (k) all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person; (l) all its rights in respect of each insurance policy, including all claims, the proceeds of all claims and all returns of premiums in connection with each insurance policy; and (m) all its rights in respect of agreements, instruments and rights relating to the secured assets. Outstanding |
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8 September 2023 | Termination of appointment of Guy Winterflood as a director on 4 September 2023 (1 page) |
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13 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
13 June 2023 | Termination of appointment of Remy Sebastian Stapper as a director on 1 June 2023 (1 page) |
1 June 2023 | Appointment of Mr Gio Dylan Dronkers as a director on 1 June 2023 (2 pages) |
26 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
26 May 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
12 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
20 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
16 November 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
30 October 2020 | Previous accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
12 October 2020 | Termination of appointment of Damion Aiton Carruel as a director on 30 April 2020 (1 page) |
7 May 2020 | Confirmation statement made on 7 May 2020 with updates (3 pages) |
19 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
29 July 2019 | Resolutions
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26 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
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16 July 2019 | Cessation of Lucas Mark Reinders as a person with significant control on 25 June 2019 (1 page) |
16 July 2019 | Notification of Elizaberthus Dronkers as a person with significant control on 25 June 2019 (2 pages) |
9 July 2019 | Resolutions
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9 July 2019 | Statement of capital following an allotment of shares on 25 June 2019
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9 July 2019 | Sub-division of shares on 25 June 2019 (4 pages) |
5 July 2019 | Appointment of Remy Sebastian Stapper as a director on 4 July 2019 (2 pages) |
4 July 2019 | Registration of charge 118207990001, created on 28 June 2019 (47 pages) |
24 April 2019 | Appointment of Mr Guy Winterflood as a director on 24 April 2019 (2 pages) |
10 April 2019 | Appointment of Mr Damion Aiton Carruel as a director on 10 April 2019 (2 pages) |
12 February 2019 | Incorporation Statement of capital on 2019-02-12
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