London
WC2H 9JQ
Director Name | Mr Werner Fuls |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 26 March 2019(same day as company formation) |
Role | Company Director |
Country of Residence | South Africa |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Director Name | Miss Justyna Wojcik |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 28 May 2019(2 months after company formation) |
Appointment Duration | 1 year (resigned 04 June 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Elscot House Arcadia Avenue London N3 2JU |
Registered Address | 71-75 Shelton Street London WC2H 9JQ |
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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 | Over 80,000 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
8 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
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8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
4 June 2020 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU England to 71-75 Shelton Street London WC2H 9JQ on 4 June 2020 (1 page) |
4 June 2020 | Termination of appointment of Justyna Wojcik as a director on 4 June 2020 (1 page) |
4 June 2020 | Appointment of Mr Trevor Peter Read as a director on 4 June 2020 (2 pages) |
17 October 2019 | Director's details changed for Miss Justyna Wojcik on 17 October 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 28 May 2019 with updates (4 pages) |
30 May 2019 | Change of details for Mr Werner Fuls as a person with significant control on 28 May 2019 (2 pages) |
29 May 2019 | Termination of appointment of Werner Fuls as a director on 28 May 2019 (1 page) |
29 May 2019 | Director's details changed for Mr Werner Fuls on 28 May 2019 (2 pages) |
29 May 2019 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 29 May 2019 (1 page) |
29 May 2019 | Change of details for Mr Werner Fuls as a person with significant control on 28 May 2019 (2 pages) |
29 May 2019 | Director's details changed for Mr Werner Fuls on 28 May 2019 (2 pages) |
29 May 2019 | Appointment of Miss Justyna Wojcik as a director on 28 May 2019 (2 pages) |
26 March 2019 | Incorporation Statement of capital on 2019-03-26
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