Virgina Water
Surrey
GU25 4PN
Director Name | Mr Victor Emmanuel Cherubim |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Crystal Way Dagenham Essex RM8 1UE |
Director Name | Miss Jane Davison |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Flat 3 8 New Kings Road London SW6 4SA |
Director Name | Ms Camilla Hammer |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Danehurst Street London SW6 6SA |
Director Name | Mr James Osbourne |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Avalon Road London SW6 2EX |
Director Name | Miss Alexandra Louise Minter |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aylets Gravel Castle Road Barham Kent CT4 6LG |
Secretary Name | Miss Jane Davison |
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Status | Current |
Appointed | 26 February 2019(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 3 8 New Kings Road London SW6 4SA |
Registered Address | 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
1 March 2024 | Confirmation statement made on 25 February 2024 with updates (4 pages) |
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24 January 2024 | Director's details changed for Miss Alexandra Louise Minter on 24 January 2024 (2 pages) |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
30 August 2023 | Previous accounting period shortened from 28 February 2023 to 31 December 2022 (1 page) |
22 March 2023 | Confirmation statement made on 25 February 2023 with updates (4 pages) |
28 October 2022 | Total exemption full accounts made up to 28 February 2022 (7 pages) |
22 March 2022 | Confirmation statement made on 25 February 2022 with updates (4 pages) |
27 September 2021 | Total exemption full accounts made up to 28 February 2021 (7 pages) |
3 March 2021 | Confirmation statement made on 25 February 2021 with updates (4 pages) |
23 October 2020 | Total exemption full accounts made up to 28 February 2020 (7 pages) |
28 February 2020 | Confirmation statement made on 25 February 2020 with updates (4 pages) |
26 February 2019 | Incorporation
Statement of capital on 2019-02-26
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