London
W1J 6BY
Director Name | Mr Christian Charalambous |
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Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5, Berkeley Square House Berkeley Square London W1J 6BY |
Director Name | Ms Veronika Kostrnova |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | Slovak |
Status | Resigned |
Appointed | 22 August 2019(1 week, 6 days after company formation) |
Appointment Duration | 11 months (resigned 22 July 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Level 5, Berkeley Square House Berkeley Square London W1J 6BY |
Registered Address | Wing 1, 9th Floor Berkeley Square House Berkeley Square London W1J 6BY |
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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 | Over 40 other UK companies use this postal address |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 8 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 22 August 2024 (3 months, 3 weeks from now) |
12 August 2020 | Confirmation statement made on 8 August 2020 with updates (4 pages) |
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12 August 2020 | Change of details for Mr Rahul Mehta as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Change of details for Mr Rahul Mehta as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Termination of appointment of Veronika Kostrnova as a director on 22 July 2020 (1 page) |
22 July 2020 | Termination of appointment of Christian Charalambous as a director on 22 July 2020 (1 page) |
22 July 2020 | Cessation of Christian Charalambous as a person with significant control on 22 July 2020 (1 page) |
22 August 2019 | Appointment of Veronika Kostrnova as a director on 22 August 2019 (2 pages) |
13 August 2019 | Director's details changed for Mr Christian Charalambous on 13 August 2019 (2 pages) |
9 August 2019 | Incorporation Statement of capital on 2019-08-09
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