London
W1U 2EU
Director Name | Mr Georgios Dionyssis Becatoros |
---|---|
Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Greek |
Status | Current |
Appointed | 28 July 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Operating Partner |
Country of Residence | United Kingdom |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Director Name | Mr Thibaut Jacques Henri Large |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Bentinck Street London W1U 2EU |
Registered Address | 20 Bentinck Street London W1U 2EU |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 60 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 | Full |
Accounts Year End | 31 December |
Latest Return | 24 February 2024 (1 month ago) |
---|---|
Next Return Due | 10 March 2025 (11 months, 2 weeks from now) |
30 October 2023 | Full accounts made up to 31 December 2022 (151 pages) |
---|---|
9 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
5 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages) |
5 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (122 pages) |
5 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
5 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
11 August 2022 | Appointment of Mr Georgios Dionyssis Becatoros as a director on 28 July 2022 (2 pages) |
8 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
13 January 2022 | Termination of appointment of Thibaut Jacques Henri Large as a director on 12 January 2022 (1 page) |
8 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
8 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
8 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (121 pages) |
31 August 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
31 August 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
31 August 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages) |
31 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (120 pages) |
26 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
10 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (108 pages) |
10 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages) |
19 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
19 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
24 June 2019 | Resolutions
|
10 June 2019 | Statement of capital following an allotment of shares on 28 May 2019
|
6 March 2019 | Director's details changed for Mr Jacques Henri Thibaut on 1 March 2019 (2 pages) |
1 March 2019 | Incorporation Statement of capital on 2019-03-01
|
1 March 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |