London
W11 1AW
Director Name | Mr Norberto Ruiz |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Director. Group Company Secretary. |
Country of Residence | United Kingdom |
Correspondence Address | 44 Tavistock Road London W11 1AW |
Director Name | Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Tavistock Road London W11 1AW |
Secretary Name | Mr Norberto Ruiz |
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Status | Resigned |
Appointed | 18 February 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | 44 Tavistock Road London W11 1AW |
Registered Address | 44 Tavistock Road London W11 1AW |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 29 February |
Latest Return | 17 February 2024 (2 months, 1 week ago) |
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Next Return Due | 3 March 2025 (10 months, 1 week from now) |
29 March 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
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30 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
20 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
18 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
14 April 2020 | Termination of appointment of Norberto Ruiz as a director on 10 April 2020 (1 page) |
14 April 2020 | Appointment of Mr Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 10 April 2020 (2 pages) |
14 April 2020 | Cessation of Norberto Ruiz as a person with significant control on 10 April 2020 (1 page) |
14 April 2020 | Termination of appointment of Norberto Ruiz as a secretary on 10 April 2020 (1 page) |
14 April 2020 | Notification of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a person with significant control on 10 April 2020 (2 pages) |
19 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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19 February 2020 | Termination of appointment of Dietrich Wilhelm Prinz Von Erbach-Schonberg as a director on 19 February 2020 (1 page) |
19 February 2020 | Statement of capital following an allotment of shares on 18 February 2020
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18 February 2020 | Incorporation Statement of capital on 2020-02-18
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