London
W1K 3HU
Director Name | Jantina Catharina Van De Vreede |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 20 July 2020(2 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Second Floor 53/54 Grosvenor Street London W1K 3HU |
Director Name | Mr Pravin Surana |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 03 February 2022(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 53/54 Grosvenor Street London W1K 3HU |
Secretary Name | Haysmacintyre Company Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 19 May 2020(same day as company formation) |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Director Name | Mr Srikanth Balachandran |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 May 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Second Floor 53/54 Grosvenor Street London W1K 3HU |
Registered Address | Second Floor 53/54 Grosvenor Street London W1K 3HU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (11 months, 1 week ago) |
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Next Return Due | 1 June 2024 (1 month, 1 week from now) |
17 August 2023 | Full accounts made up to 31 March 2023 (23 pages) |
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18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
4 August 2022 | Full accounts made up to 31 March 2022 (23 pages) |
23 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
11 February 2022 | Termination of appointment of Srikanth Balachandran as a director on 2 February 2022 (1 page) |
11 February 2022 | Appointment of Mr Pravin Surana as a director on 3 February 2022 (2 pages) |
4 January 2022 | Full accounts made up to 31 March 2021 (24 pages) |
19 May 2021 | Confirmation statement made on 18 May 2021 with updates (5 pages) |
27 July 2020 | Appointment of Jantina Catharina Van De Vreede as a director on 20 July 2020 (2 pages) |
29 May 2020 | Register inspection address has been changed to Haysmacintyre Llp 10 Queen Street Place London EC4R 1AG (1 page) |
28 May 2020 | Current accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
19 May 2020 | Incorporation Statement of capital on 2020-05-19
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