London
SW1X 7HH
Secretary Name | Mr Simon David Royce |
---|---|
Status | Current |
Appointed | 21 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Grosvenor Place Grosvenor Place London SW1X 7HH |
Director Name | Mr Simon David Royce |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(4 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Vp Of Finance |
Country of Residence | England |
Correspondence Address | 14 Grosvenor Place Grosvenor Place London SW1X 7HH |
Director Name | Mrs Victoria Tollman O'Hana |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | French, |
Status | Resigned |
Appointed | 21 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grosvenor Place Grosvenor Place London SW1X 7HH |
Registered Address | 14 Grosvenor Place Grosvenor Place London SW1X 7HH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 26 February 2025 (10 months from now) |
26 September 2023 | Full accounts made up to 31 December 2022 (27 pages) |
---|---|
13 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
21 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
4 August 2021 | Full accounts made up to 31 December 2020 (29 pages) |
24 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
28 September 2020 | Full accounts made up to 31 December 2019 (29 pages) |
12 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
25 November 2019 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
25 November 2019 | Registered office address changed from 35 Charles Street London W1J 5EB United Kingdom to 14 Grosvenor Place Grosvenor Place London SW1X 7HH on 25 November 2019 (1 page) |
21 February 2019 | Incorporation Statement of capital on 2019-02-21
|