London
NW2 7UH
Director Name | Mrs Bluma Kramer |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | Israeli |
Status | Current |
Appointed | 01 August 2020(11 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-38 Waterloo Road London NW2 7UH |
Director Name | Mr Benjamin Weinmann |
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Date of Birth | June 1996 (Born 27 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 01 March 2023(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36-38 Waterloo Road London NW2 7UH |
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Registered Address | 36-38 Waterloo Road London NW2 7UH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 25 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 25 August |
Latest Return | 23 June 2023 (10 months ago) |
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Next Return Due | 7 July 2024 (2 months, 2 weeks from now) |
23 June 2020 | Confirmation statement made on 23 June 2020 with updates (4 pages) |
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21 May 2020 | Notification of Yeshaya Kramer as a person with significant control on 12 August 2019 (2 pages) |
21 May 2020 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 36-38 Waterloo Road London NW2 7UH on 21 May 2020 (1 page) |
21 May 2020 | Termination of appointment of Michael Holder as a director on 12 August 2019 (1 page) |
21 May 2020 | Cessation of Michael Holder as a person with significant control on 12 August 2019 (1 page) |
21 May 2020 | Appointment of Yeshaya Kramer as a director on 12 August 2019 (2 pages) |
9 August 2019 | Incorporation
Statement of capital on 2019-08-09
|