Fairlawn
Nj
07410
Director Name | Gregory Alan White |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 May 2020(same day as company formation) |
Role | Financial Adviser |
Country of Residence | United States |
Correspondence Address | Prima Capital 2 Overhill Ste 215 Scarsdale Ny 10583 |
Secretary Name | Julia Tcherkassova |
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Status | Current |
Appointed | 26 May 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Prima Capital 2 Overhill Ste 215 Scarsdale Ny 10583 |
Director Name | Mr Amarpal Singh Sarai |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2020(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Client Consultant |
Country of Residence | England |
Correspondence Address | 25 Canada Square 34th Floor Canary Wharf London E14 5LB |
Director Name | Nilesh Patel |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 May 2020(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United States |
Correspondence Address | Prima Capital 2 Overhill Ste 215 Scarsdale Ny 10583 |
Registered Address | C/O Kroll Advisory Ltd, The News Building 3 London Bridge St London SE1 9SG |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 May 2023 (11 months ago) |
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Next Return Due | 8 June 2024 (1 month, 1 week from now) |
26 November 2020 | Current accounting period shortened from 31 May 2021 to 31 December 2020 (1 page) |
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15 October 2020 | Withdrawal of a person with significant control statement on 15 October 2020 (2 pages) |
15 October 2020 | Notification of Gregory Alan White as a person with significant control on 27 May 2020 (2 pages) |
25 September 2020 | Termination of appointment of Nilesh Patel as a director on 15 September 2020 (1 page) |
11 September 2020 | Registered office address changed from Pillsbury Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ United Kingdom to 25 Canada Square 34th Floor London E14 5LB on 11 September 2020 (1 page) |
11 September 2020 | Appointment of Amarpal Singh Sarai as a director on 8 September 2020 (2 pages) |
26 May 2020 | Incorporation Statement of capital on 2020-05-26
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