14 Gower's Walk
London
E1 8PY
Director Name | Mr Morten Gram |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 27 March 2023(3 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr Mladen Miliksic |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(3 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Vice-President |
Country of Residence | England |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr Rune Durhuus-Anderson |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr Martin Holm Nielsen |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr Stuart James Matthew Whitfield |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Solicitor/Ceo |
Country of Residence | England |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr Kevin Hagemann Petersen |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 May 2022(2 years, 2 months after company formation) |
Appointment Duration | 7 months (resigned 30 November 2022) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr JØRn Larsen |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 November 2022(2 years, 9 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 23 June 2023) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr David Gwilym Parry-Jones |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2022(2 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 27 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Director Name | Mr Tim Hallwyl |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 30 November 2022(2 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 30 November 2023) |
Role | Company Director |
Country of Residence | Denmark |
Correspondence Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
Registered Address | C/O Erlang Solutions The Loom 14 Gower's Walk London E1 8PY |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 29 February |
Latest Return | 17 February 2024 (2 months ago) |
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Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
23 April 2020 | Memorandum and Articles of Association (21 pages) |
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23 April 2020 | Resolutions
|
17 April 2020 | Statement of capital following an allotment of shares on 19 March 2020
|
18 February 2020 | Incorporation
Statement of capital on 2020-02-18
|