London
W5 5SL
Director Name | Mr Sehraan Boo Ali Hussain |
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Date of Birth | June 2001 (Born 22 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Manor Road London E17 5RY |
Director Name | Mr Shekh Samim Ahmed |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 17 December 2019(2 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Manor Road London E17 5RY |
Director Name | Mr Shekh Samim Ahmed |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Bangladeshi |
Status | Resigned |
Appointed | 17 December 2019(2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 10 June 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Longwalk Stockley Park Uxbridge UB11 1FE |
Director Name | Mr Muhammad Rasedul Hassan |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 03 May 2020(5 months after company formation) |
Appointment Duration | 2 days (resigned 05 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Manor Road London E17 5RY |
Director Name | Mr Md Ariful Islam |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 10 June 2021(1 year, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 18 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Longwalk Stockley Park Uxbridge UB11 1FE |
Director Name | Mr Jaime Tarcisio Cano Quintero |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | Finnish |
Status | Resigned |
Appointed | 05 December 2021(2 years after company formation) |
Appointment Duration | Resigned same day (resigned 05 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Longwalk Stockley Park Uxbridge UB11 1FE |
Registered Address | 71-75 Uxbridge Road London W5 5SL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 29 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 12 February 2025 (9 months, 4 weeks from now) |
24 August 2020 | Registered office address changed from 117 Manor Road London E17 5RY United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 24 August 2020 (1 page) |
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8 June 2020 | Termination of appointment of Ahmed Shekh Samim as a director on 1 June 2020 (1 page) |
8 June 2020 | Director's details changed for Mr Ahmed Shekh Samim on 1 June 2020 (2 pages) |
8 June 2020 | Appointment of Mr Shekh Samim Ahmed as a director on 17 December 2019 (2 pages) |
15 May 2020 | Appointment of Mr Ahmed Shekh Samim as a director on 17 December 2019 (2 pages) |
15 May 2020 | Termination of appointment of Muhammad Rasedul Hassan as a director on 5 May 2020 (1 page) |
15 May 2020 | Cessation of Muhammad Rasedul Hassan as a person with significant control on 5 May 2020 (1 page) |
15 May 2020 | Notification of Ahmed Shekh Samim as a person with significant control on 7 January 2020 (2 pages) |
15 May 2020 | Confirmation statement made on 15 May 2020 with updates (4 pages) |
13 May 2020 | Appointment of Mr Muhammad Rasedul Hassan as a director on 3 May 2020 (2 pages) |
13 May 2020 | Notification of Muhammad Rasedul Hassan as a person with significant control on 3 May 2020 (2 pages) |
13 May 2020 | Cessation of Sehraan Boo Ali Hussain as a person with significant control on 3 May 2020 (1 page) |
13 May 2020 | Termination of appointment of Sehraan Boo Ali Hussain as a director on 3 May 2020 (1 page) |
3 December 2019 | Incorporation Statement of capital on 2019-12-03
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