Epsom
Surrey
KT17 4RH
Director Name | Mr Thomas Edward Lindup |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 December 2019(2 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eagle House 5th Floor 50 Marshall Street London W1F 9BQ |
Director Name | Mr James Rupert Charles Strachwitz |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2019(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Director Name | Mr Nicholas Moray McLaren Burnell |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2020(5 months after company formation) |
Appointment Duration | 1 year (resigned 09 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Director Name | Mr Luca Rossi |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2020(1 year, 2 months after company formation) |
Appointment Duration | 4 months (resigned 09 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Registered Address | Eagle House 5th Floor 50 Marshall Street London W1F 9BQ |
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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 | 8 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 14 February 2024 (2 months, 1 week ago) |
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Next Return Due | 28 February 2025 (10 months, 1 week from now) |
8 December 2020 | Appointment of Mr Luca Rossi as a director on 8 December 2020 (2 pages) |
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16 August 2020 | Statement of capital following an allotment of shares on 12 August 2020
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16 August 2020 | Statement of capital following an allotment of shares on 27 April 2020
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25 April 2020 | Confirmation statement made on 25 April 2020 with updates (5 pages) |
25 April 2020 | Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 6 February 2020 (2 pages) |
25 April 2020 | Director's details changed for Mr James Rupert Charles Strachwitz on 6 February 2020 (2 pages) |
25 April 2020 | Change of details for Mr Rajeev Saxena as a person with significant control on 3 March 2020 (2 pages) |
12 March 2020 | Change of details for Mr Rajeev Saxena as a person with significant control on 3 March 2020 (2 pages) |
12 March 2020 | Appointment of Mr Nicholas Moray Mclaren Burnell as a director on 11 March 2020 (2 pages) |
12 March 2020 | Statement of capital following an allotment of shares on 11 March 2020
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12 March 2020 | Director's details changed for Mr Rajeev Saxena on 3 March 2020 (2 pages) |
3 March 2020 | Statement of capital following an allotment of shares on 3 March 2020
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11 February 2020 | Sub-division of shares on 1 February 2020 (4 pages) |
7 February 2020 | Notification of James Rupert Charles Strachwitz as a person with significant control on 6 February 2020 (2 pages) |
12 December 2019 | Director's details changed for Mr Raj Saxena on 11 October 2019 (2 pages) |
12 December 2019 | Change of details for Mr Raj Saxena as a person with significant control on 11 October 2019 (2 pages) |
12 December 2019 | Appointment of Mr Thomas Edward Lindup as a director on 12 December 2019 (2 pages) |
12 December 2019 | Director's details changed for Mr Rupert Strachwitz on 11 October 2019 (2 pages) |
10 October 2019 | Incorporation Statement of capital on 2019-10-10
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