London
WC2B 5QR
Director Name | Mr Patrick Noel Foley |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2022(3 years, 8 months after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 29 August 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 172 Drury Lane 1st Floor London WC2B 5QR |
Director Name | Mr Adam Silver |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2019(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 77 Wicklow Street London WC1X 9JY |
Director Name | Mr Julio Bruno Castellanos |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 13 March 2019(same day as company formation) |
Role | Group Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 172 Drury Lane 1st Floor London WC2B 5QR |
Director Name | Mr Didier Jean Michel Souillat |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 13 March 2019(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 172 Drury Lane 1st Floor London WC2B 5QR |
Registered Address | 172 Drury Lane 1st Floor London WC2B 5QR |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
30 December 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
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21 December 2020 | Current accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
8 September 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
31 July 2020 | Termination of appointment of Adam Silver as a director on 31 July 2020 (1 page) |
1 May 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
13 March 2019 | Incorporation Statement of capital on 2019-03-13
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