London
W10 6DU
Director Name | Mr Dennis Parsons |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 May 2021(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntershields Flore House, The Avenue, Flore Northampton Northamptonshire NN7 4LZ |
Director Name | Ms Denise Ryan |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Hewer Street London W10 6DU |
Director Name | Mr Obi Unaka |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2019(5 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 07 June 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104 York Street London W1H 4QL |
Director Name | Mr Geoffrey Coupland |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2019(2 months, 4 weeks after company formation) |
Appointment Duration | 2 months (resigned 12 September 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 104 York Street London W1H 4QL |
Director Name | Mr Jamie Howard Bloom |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2021(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Huntershields The Avenue Flore Northampton NN7 4LZ |
Registered Address | 36 Hewer Street London W10 6DU |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Dalgarno |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 25 June 2024 (2 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 27 April |
Latest Return | 10 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 October 2024 (6 months, 4 weeks from now) |
28 December 2023 | Previous accounting period shortened from 29 April 2023 to 28 April 2023 (1 page) |
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7 December 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
30 January 2023 | Total exemption full accounts made up to 30 April 2022 (5 pages) |
13 December 2022 | Previous accounting period shortened from 30 April 2022 to 29 April 2022 (1 page) |
10 October 2022 | Confirmation statement made on 10 October 2022 with updates (4 pages) |
25 August 2022 | Appointment of Ms Denise Ryan as a director on 25 August 2022 (2 pages) |
7 July 2022 | Termination of appointment of Jamie Howard Bloom as a director on 7 July 2022 (1 page) |
20 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
5 January 2022 | Accounts for a dormant company made up to 30 April 2021 (5 pages) |
20 May 2021 | Appointment of Mr Dennis Parsons as a director on 19 May 2021 (2 pages) |
20 May 2021 | Confirmation statement made on 20 May 2021 with updates (4 pages) |
5 March 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
3 March 2021 | Appointment of Mr Jamie Howard Bloom as a director on 3 March 2021 (2 pages) |
3 March 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
3 March 2021 | Registered office address changed from 104 York Street London W1H 4QL England to 36 Hewer Street London W10 6DU on 3 March 2021 (1 page) |
21 October 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
19 September 2019 | Termination of appointment of Geoffrey Coupland as a director on 12 September 2019 (1 page) |
9 July 2019 | Appointment of Mr Geoffrey Coupland as a director on 8 July 2019 (2 pages) |
14 June 2019 | Termination of appointment of Obi Unaka as a director on 7 June 2019 (1 page) |
15 April 2019 | Appointment of Mr Obi Unaka as a director on 15 April 2019 (2 pages) |
10 April 2019 | Incorporation Statement of capital on 2019-04-10
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