London
W1K 5QF
Director Name | Mr Hakim Ben Ali |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 05 March 2022(2 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 12 December 2023) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 6 South Molton Street London W1K 5QF |
Director Name | Mr Mohamed Hussian Saleh Al-Anazi |
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Date of Birth | January 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2019(same day as company formation) |
Role | Business Executive |
Country of Residence | United Kingdom |
Correspondence Address | 32a Walton Street London SW3 1RE |
Director Name | Mr Salman Aqla Fayadh Al-Mutteri |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2020(3 months, 1 week after company formation) |
Appointment Duration | 3 weeks (resigned 04 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32a Walton Street London SW3 1RE |
Director Name | Mr Timothee Nsuala |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2020(4 months after company formation) |
Appointment Duration | 5 days (resigned 11 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32a Walton Street London SW3 1RE |
Registered Address | 6 South Molton Street London W1K 5QF |
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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 October 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
30 January 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
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27 January 2021 | Appointment of Mr Papy Lipaso as a director on 3 February 2020 (2 pages) |
27 January 2021 | Notification of Papy Lipaso as a person with significant control on 3 February 2020 (2 pages) |
27 January 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
27 January 2021 | Cessation of Timothee Nsuala as a person with significant control on 5 February 2020 (1 page) |
27 January 2021 | Termination of appointment of Timothee Nsuala as a director on 11 February 2020 (1 page) |
26 January 2021 | Confirmation statement made on 26 January 2021 with updates (4 pages) |
26 January 2021 | Termination of appointment of Salman Aqla Fayadh Al-Mutteri as a director on 4 February 2020 (1 page) |
26 January 2021 | Appointment of Mr Timothee Nsuala as a director on 6 February 2020 (2 pages) |
26 January 2021 | Cessation of Salman Aqla Fayadh Al-Mutteri as a person with significant control on 4 February 2020 (1 page) |
26 January 2021 | Notification of Timothee Nsuala as a person with significant control on 4 February 2020 (2 pages) |
3 November 2020 | Change of details for Mr Salman Aqla Al-Mutteri as a person with significant control on 4 February 2020 (2 pages) |
3 November 2020 | Director's details changed for Mr Salman Aqla Al-Mutteri on 10 February 2020 (2 pages) |
15 October 2020 | Notification of Salman Aqla Al-Mutteri as a person with significant control on 10 January 2020 (2 pages) |
15 October 2020 | Termination of appointment of Mohamed Hussian Saleh Al-Anazi as a director on 20 January 2020 (1 page) |
12 October 2020 | Appointment of Mr Salman Aqla Al-Mutteri as a director on 14 January 2020 (2 pages) |
12 October 2020 | Confirmation statement made on 6 October 2020 with updates (4 pages) |
12 October 2020 | Cessation of Mohamed Hussian Saleh Al-Anazi as a person with significant control on 9 January 2020 (1 page) |
23 July 2020 | Registered office address changed from 34a Walton Street London SW3 1RE to 32a Walton Street London SW3 1RE on 23 July 2020 (2 pages) |
23 June 2020 | Registered office address changed from 324 Walton Street London SW3 1RE England to 34a Walton Street London SW3 1RE on 23 June 2020 (1 page) |
7 October 2019 | Incorporation Statement of capital on 2019-10-07
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