| Company Name | Letter A Investment Limited |
|---|---|
| Director | Alexander Kaledin |
| Company Status | Active |
| Company Number | 12116732 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| SIC 66300 | Fund management activities |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Alexander Kaledin |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 24 March 2021(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | Westminster Tower Floor 7 3 Albert Embankment London SE1 7SP |
| Director Name | Mrs Nataliia Iurchevskaia |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 23 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ap.1002, 50 Holland Street London SE1 9FU |
| Secretary Name | Nataliia Iurchevskaia |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Ap. 1002, 50 Holland Street London SE1 9FU |
| Director Name | Mr Nikolay Gornovskiy |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | Cypriot |
| Status | Resigned |
| Appointed | 26 September 2019(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 March 2021) |
| Role | Business Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Westminster Tower Floor 7 3 Albert Embankment London SE1 7SP |
| Secretary Name | Mr Nikolay Gornovskiy |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 24 March 2021) |
| Role | Company Director |
| Correspondence Address | Westminster Tower Floor 7 3 Albert Embankment London SE1 7SP |
Location
| Registered Address | Westminster Tower Floor 7 3 Albert Embankment London SE1 7SP |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 29 April 2023 | Total exemption full accounts made up to 31 July 2022 (5 pages) |
|---|---|
| 15 December 2022 | Confirmation statement made on 15 December 2022 with updates (5 pages) |
| 18 October 2022 | Confirmation statement made on 18 October 2022 with updates (4 pages) |
| 18 October 2022 | Confirmation statement made on 7 October 2022 with updates (5 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
| 8 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 25 March 2021 | Termination of appointment of Nikolay Gornovskiy as a director on 24 March 2021 (1 page) |
| 25 March 2021 | Termination of appointment of Nikolay Gornovskiy as a secretary on 24 March 2021 (1 page) |
| 24 March 2021 | Appointment of Mr Alexander Kaledin as a director on 24 March 2021 (2 pages) |
| 9 February 2021 | Registered office address changed from Ap. 190, Parliament View, 1 Albert Embankment London SE1 7XQ England to Westminster Tower Floor 7 3 Albert Embankment London SE1 7SP on 9 February 2021 (1 page) |
| 8 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 9 October 2019 | Termination of appointment of Nataliia Iurchevskaia as a director on 9 October 2019 (1 page) |
| 9 October 2019 | Termination of appointment of Nataliia Iurchevskaia as a secretary on 9 October 2019 (1 page) |
| 9 October 2019 | Appointment of Mr Nikolay Gornovskiy as a secretary on 9 October 2019 (2 pages) |
| 7 October 2019 | Confirmation statement made on 7 October 2019 with updates (5 pages) |
| 26 September 2019 | Appointment of Mr Nikolay Gornovskiy as a director on 26 September 2019 (2 pages) |
| 25 September 2019 | Confirmation statement made on 25 September 2019 with updates (3 pages) |
| 12 August 2019 | Change of details for Alphabet Capital Limited as a person with significant control on 12 August 2019 (2 pages) |
| 23 July 2019 | Incorporation Statement of capital on 2019-07-23
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