Stockley Park
Uxbridge
Middlesex
UB11 1FE
Director Name | Mr Renee Fontaine |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Office 47 The Winning Box 27-37 Station Road Hayes UB3 4DX |
Director Name | Ms Jana Tamoeva |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2019(1 month, 3 weeks after company formation) |
Appointment Duration | 4 weeks (resigned 29 December 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Office 47 The Winning Box 27-37 Station Road Hayes UB3 4DX |
Director Name | Mr Renee Fontaine |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2019(2 months, 2 weeks after company formation) |
Appointment Duration | 3 days (resigned 01 January 2020) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 528 Vantage Building Station Approach Hayes & Harlington London Middlesex UB3 4FA |
Registered Address | 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
3 February 2021 | Change of share class name or designation (2 pages) |
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3 February 2021 | Resolutions
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3 February 2021 | Memorandum and Articles of Association (29 pages) |
21 January 2021 | Director's details changed for Mr Igor Frunza on 21 January 2021 (2 pages) |
18 January 2021 | Confirmation statement made on 18 January 2021 with updates (3 pages) |
30 September 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 25 September 2020 (2 pages) |
30 September 2020 | Director's details changed for Mr Igor Frunza on 25 September 2020 (2 pages) |
30 September 2020 | Change of details for Mr Igor Frunza as a person with significant control on 25 September 2020 (2 pages) |
25 September 2020 | Registered office address changed from Office 46 the Winning Box 27-37 Station Road Hayes Middlesex UB3 4DX England to 4 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1FE on 25 September 2020 (1 page) |
30 June 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
29 June 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 1 January 2020 (2 pages) |
25 June 2020 | Notification of Igor Frunza as a person with significant control on 1 January 2020 (2 pages) |
25 June 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 1 January 2020 (2 pages) |
24 June 2020 | Statement of capital following an allotment of shares on 1 January 2020
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16 June 2020 | Appointment of Mr Igor Frunza as a director on 1 January 2020 (2 pages) |
16 June 2020 | Change of details for Etalon Holding Ltd as a person with significant control on 29 May 2020 (2 pages) |
15 June 2020 | Termination of appointment of Renee Fontaine as a director on 1 January 2020 (1 page) |
29 May 2020 | Registered office address changed from 528 Vantage 528 Vantage Station Approach London Middlesex UB3 4FA England to Office 46 the Winning Box 27-37 Station Road Hayes Middlesex UB3 4DX on 29 May 2020 (1 page) |
8 January 2020 | Registered office address changed from 528 Vantage Station Approach Hayes UB3 4FA England to 528 Vantage 528 Vantage Station Approach London Middlesex UB3 4FA on 8 January 2020 (1 page) |
7 January 2020 | Registered office address changed from Office 47 the Winning Box 27-37 Station Road Hayes UB3 4DX England to 528 Vantage Station Approach Hayes UB3 4FA on 7 January 2020 (1 page) |
29 December 2019 | Cessation of Jana Tamoeva as a person with significant control on 29 December 2019 (1 page) |
29 December 2019 | Termination of appointment of Jana Tamoeva as a director on 29 December 2019 (1 page) |
29 December 2019 | Appointment of Mr Renee Fontaine as a director on 29 December 2019 (2 pages) |
16 December 2019 | Notification of Jana Tamoeva as a person with significant control on 1 December 2019 (2 pages) |
12 December 2019 | Appointment of Ms Jana Tamoeva as a director on 1 December 2019 (2 pages) |
11 December 2019 | Termination of appointment of Renee Fontaine as a director on 1 December 2019 (1 page) |
11 December 2019 | Cessation of Renee Fontaine as a person with significant control on 1 December 2019 (1 page) |
20 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
15 November 2019 | Change of details for Mr Renee Fontaine as a person with significant control on 11 October 2019 (2 pages) |
15 November 2019 | Notification of Etalon Holding Ltd as a person with significant control on 11 October 2019 (2 pages) |
13 November 2019 | Change of details for Mr Renee Fontaine as a person with significant control on 11 October 2019 (2 pages) |
10 October 2019 | Incorporation Statement of capital on 2019-10-10
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