London
SW18 4LR
Director Name | Mr Jeffrey Owen Spiegel |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 April 2020(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years |
Role | CEO |
Country of Residence | United States |
Correspondence Address | 11th Floor 417 Fifth Avenue New York Ny 10016 |
Director Name | Mr David Patrick Butler |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2019(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 20 Lydden Road London SW18 4LR |
Director Name | Mr Ilan Haim |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2019(1 week, 2 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 05 March 2020) |
Role | Real Estate Developer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Lydden Road London SW18 4LR |
Director Name | Mr Brian John Walshe |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2020(4 months, 4 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 06 April 2020) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Coniston Road London N10 2BL |
Registered Address | 8 St. John's Hill London SW11 1SA |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Northcote |
Built Up Area | Greater London |
Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 January |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
17 November 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
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4 May 2023 | Group of companies' accounts made up to 28 January 2023 (53 pages) |
31 October 2022 | Confirmation statement made on 13 October 2022 with updates (5 pages) |
28 October 2022 | Group of companies' accounts made up to 29 January 2022 (52 pages) |
6 April 2022 | Previous accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
6 April 2022 | Group of companies' accounts made up to 24 October 2020 (48 pages) |
12 March 2022 | Memorandum and Articles of Association (24 pages) |
12 March 2022 | Resolutions
|
10 March 2022 | Change of share class name or designation (2 pages) |
10 March 2022 | Statement of capital following an allotment of shares on 25 February 2022
|
9 March 2022 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
29 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
28 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2021 | Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to 8 st. John's Hill London SW11 1SA on 18 May 2021 (1 page) |
8 January 2021 | Confirmation statement made on 13 October 2020 with updates (4 pages) |
17 September 2020 | Memorandum and Articles of Association (12 pages) |
17 September 2020 | Resolutions
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12 September 2020 | Resolutions
|
6 April 2020 | Termination of appointment of Brian John Walshe as a director on 6 April 2020 (1 page) |
6 April 2020 | Appointment of Mr. Jeffrey Owen Spiegel as a director on 6 April 2020 (2 pages) |
23 March 2020 | Notification of Marquis Holdo Limited as a person with significant control on 23 March 2020 (2 pages) |
23 March 2020 | Change of details for Marquis Holdo Limited as a person with significant control on 23 March 2020 (2 pages) |
23 March 2020 | Cessation of Menoshi Shina as a person with significant control on 23 March 2020 (1 page) |
23 March 2020 | Notification of Menoshi Shina as a person with significant control on 23 March 2020 (2 pages) |
17 March 2020 | Sub-division of shares on 12 March 2020 (4 pages) |
11 March 2020 | Director's details changed for Mr Menoshi Shina on 10 March 2020 (2 pages) |
11 March 2020 | Change of details for Mrs Menoshi Shina as a person with significant control on 14 October 2019 (2 pages) |
11 March 2020 | Appointment of Mr Brian John Walshe as a director on 11 March 2020 (2 pages) |
10 March 2020 | Appointment of Mrs Menoshi Shina as a director on 5 March 2020 (2 pages) |
10 March 2020 | Termination of appointment of Ilan Haim as a director on 5 March 2020 (1 page) |
24 October 2019 | Termination of appointment of David Patrick Butler as a director on 23 October 2019 (1 page) |
24 October 2019 | Appointment of Mr Ilan Haim as a director on 23 October 2019 (2 pages) |
14 October 2019 | Incorporation Statement of capital on 2019-10-14
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