London
W1J 5LQ
Director Name | Mr Viral Gathani |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2021(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Hill Street London W1J 5LQ |
Director Name | Mr Sumesh Kumar Sawhney |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lansdowne House, 2nd Floor 57 Berkeley Square London W1J 6ER |
Director Name | Mr Waseem Mohammed Iqbal |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2020(11 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 30 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lansdowne House, 2nd Floor 57 Berkeley Square London W1J 6ER |
Registered Address | 11 Hill Street London W1J 5LQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 July 2023 (9 months, 1 week ago) |
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Next Return Due | 8 August 2024 (3 months, 1 week from now) |
6 August 2023 | Change of details for Mr Deepak Kumar Salick as a person with significant control on 25 July 2023 (2 pages) |
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6 August 2023 | Notification of Deepak Kumar Salick as a person with significant control on 1 December 2022 (2 pages) |
6 August 2023 | Director's details changed for Mr Uday Kumar Gujadhur on 25 July 2023 (2 pages) |
6 August 2023 | Change of details for Mr Peter Stuart Milnes as a person with significant control on 25 July 2023 (2 pages) |
6 August 2023 | Change of details for Ms Natasha Hardowar Bissessur as a person with significant control on 25 July 2023 (2 pages) |
6 August 2023 | Change of details for Mr John Riches as a person with significant control on 25 July 2023 (2 pages) |
6 August 2023 | Cessation of Sachidananda Payandee Govinda as a person with significant control on 1 December 2022 (1 page) |
6 August 2023 | Change of details for Mr Alexandre Maurus Semboglou as a person with significant control on 25 July 2023 (2 pages) |
6 August 2023 | Confirmation statement made on 25 July 2023 with updates (4 pages) |
5 August 2023 | Registered office address changed from Lansdowne House, 2nd Floor 57 Berkeley Square London W1J 6ER England to 11 Hill Street London W1J 5LQ on 5 August 2023 (1 page) |
15 September 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
2 August 2022 | Cessation of Viral Gathani as a person with significant control on 25 July 2022 (1 page) |
2 August 2022 | Notification of Alexandre Maurus Semboglou as a person with significant control on 25 July 2022 (2 pages) |
2 August 2022 | Notification of Sachidananda Payandee Govinda as a person with significant control on 25 July 2022 (2 pages) |
2 August 2022 | Cessation of Uday Kumar Gujadhur as a person with significant control on 25 July 2022 (1 page) |
2 August 2022 | Notification of Natasha Hardowar Bissessur as a person with significant control on 25 July 2022 (2 pages) |
2 August 2022 | Notification of Peter Stuart Milnes as a person with significant control on 25 July 2022 (2 pages) |
2 August 2022 | Notification of John Riches as a person with significant control on 25 July 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 25 July 2022 with updates (4 pages) |
15 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
5 August 2021 | Confirmation statement made on 25 July 2021 with updates (4 pages) |
30 July 2021 | Notification of Viral Gathani as a person with significant control on 1 July 2021 (2 pages) |
30 July 2021 | Cessation of Waseem Mohammed Iqbal as a person with significant control on 30 June 2021 (1 page) |
30 July 2021 | Termination of appointment of Waseem Mohammed Iqbal as a director on 30 June 2021 (1 page) |
30 July 2021 | Appointment of Mr Viral Gathani as a director on 1 July 2021 (2 pages) |
24 December 2020 | Previous accounting period shortened from 31 July 2020 to 31 March 2020 (1 page) |
24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 September 2020 | Change of details for Mr Mohammed Waseem Iqbal as a person with significant control on 30 June 2020 (2 pages) |
17 September 2020 | Confirmation statement made on 25 July 2020 with updates (5 pages) |
17 September 2020 | Director's details changed for Mr Mohammed Waseem Iqbal on 30 June 2020 (2 pages) |
10 September 2020 | Appointment of Mr Mohammed Waseem Iqbal as a director on 30 June 2020 (2 pages) |
10 September 2020 | Termination of appointment of Sumesh Kumar Sawhney as a director on 30 June 2020 (1 page) |
10 September 2020 | Cessation of Sumesh Kumar Sawhney as a person with significant control on 30 June 2020 (1 page) |
10 September 2020 | Notification of Mohammed Waseem Iqbal as a person with significant control on 30 June 2020 (2 pages) |
26 July 2019 | Incorporation Statement of capital on 2019-07-26
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