Mayfair
London
W1S 3PF
Director Name | Mr Richard Parkhouse |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9-10 Savile Row Mayfair London W1S 3PF |
Secretary Name | Mr Richard Parkhouse |
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Status | Resigned |
Appointed | 21 January 2020(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 2021) |
Role | Company Director |
Correspondence Address | 9-10 Saville Row Mayfair London W1S 3PF |
Secretary Name | Primrose Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2019(1 day after company formation) |
Appointment Duration | 1 month (resigned 21 January 2020) |
Correspondence Address | Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW |
Registered Address | 9-10 Saville Row Mayfair London W1S 3PF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
25 February 2021 | Confirmation statement made on 6 January 2021 with no updates (3 pages) |
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27 January 2020 | Notification of Isa Holdings S.A. as a person with significant control on 19 December 2019 (2 pages) |
21 January 2020 | Appointment of Mr Richard Parkhouse as a secretary on 21 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Primrose Company Secretaries Limited as a secretary on 21 January 2020 (1 page) |
6 January 2020 | Confirmation statement made on 6 January 2020 with updates (4 pages) |
6 January 2020 | Change of details for Stefano Roma as a person with significant control on 19 December 2019 (2 pages) |
6 January 2020 | Cessation of Isa Holdings S.A. as a person with significant control on 19 December 2019 (1 page) |
6 January 2020 | Notification of Francesco Cucchiella as a person with significant control on 19 December 2019 (2 pages) |
3 January 2020 | Notification of Stefano Roma as a person with significant control on 19 December 2019 (2 pages) |
3 January 2020 | Change of details for Bridgewater (Iom) Limited as a person with significant control on 19 December 2019 (2 pages) |
2 January 2020 | Appointment of Primrose Company Secretaries Limited as a secretary on 20 December 2019 (2 pages) |
2 January 2020 | Director's details changed for Richard Parkhouse on 20 December 2019 (2 pages) |
2 January 2020 | Director's details changed for Francesco Cucchiella on 20 December 2019 (2 pages) |
19 December 2019 | Incorporation Statement of capital on 2019-12-19
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