London
SW1X 7LY
Director Name | Mr Ziyad Clot |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | French |
Status | Current |
Appointed | 21 February 2019(same day as company formation) |
Role | Legal Counsel |
Country of Residence | Qatar |
Correspondence Address | 27 Knightsbridge London SW1X 7LY |
Director Name | Mr Wayne Felson |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 February 2019(same day as company formation) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Registered Address | 27 Knightsbridge London SW1X 7LY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Knightsbridge and Belgravia |
Built Up Area | Greater London |
Address Matches | Over 20 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 | 20 February 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 6 March 2025 (11 months, 1 week from now) |
1 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
---|---|
9 August 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
4 April 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
19 May 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
8 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
19 February 2021 | Current accounting period shortened from 28 February 2020 to 31 December 2019 (1 page) |
24 September 2020 | Director's details changed for Mr Ziyad Clot on 24 September 2020 (2 pages) |
24 September 2020 | Register inspection address has been changed to 5 Fleet Place London EC4M 7rd (1 page) |
24 September 2020 | Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd (1 page) |
24 September 2020 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to 27 Knightsbridge London SW1X 7LY on 24 September 2020 (1 page) |
15 September 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
18 September 2019 | Termination of appointment of Wayne Felson as a director on 1 September 2019 (1 page) |
21 February 2019 | Incorporation Statement of capital on 2019-02-21
|