London
SW1Y 4JU
Director Name | Mr Paresh Vithaldas Tanna |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | Kenyan |
Status | Resigned |
Appointed | 15 June 2020(2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 15 June 2020) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Mrs Pauline Mary Van Luven |
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Status | Resigned |
Appointed | 15 June 2020(2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 15 June 2020) |
Role | Company Director |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Director Name | Mr Sunil Amul Mangwani |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 July 2020(1 month after company formation) |
Appointment Duration | 5 months (resigned 30 November 2020) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Director Name | Mr Paresh Vithaldas Tanna |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2020(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 06 January 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Clubhouse 8 St. James's Square London SW1Y 4JU |
Secretary Name | Mrs Pauline Mary Van Luven |
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Status | Resigned |
Appointed | 01 July 2020(1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 June 2021) |
Role | Company Director |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Registered Address | The Clubhouse 8 St. James's Square London SW1Y 4JU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
2 January 2021 | Resolutions
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10 December 2020 | Statement of capital following an allotment of shares on 10 November 2020
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3 December 2020 | Termination of appointment of Sunil Amul Mangwani as a director on 30 November 2020 (1 page) |
30 October 2020 | Appointment of Mr Paresh Vithaldas Tanna as a director on 1 July 2020 (2 pages) |
29 October 2020 | Appointment of Mr Sunil Amul Mangwani as a director on 1 July 2020 (2 pages) |
29 October 2020 | Appointment of Mrs Pauline Mary Van Luven as a secretary on 1 July 2020 (2 pages) |
3 October 2020 | Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
16 July 2020 | Termination of appointment of Paresh Vithaldas Tanna as a director on 15 June 2020 (1 page) |
16 July 2020 | Termination of appointment of Pauline Mary Van Luven as a secretary on 15 June 2020 (1 page) |
6 July 2020 | Appointment of Mrs Pauline Mary Van Luven as a secretary on 15 June 2020 (2 pages) |
6 July 2020 | Appointment of Mr Paresh Vithaldas Tanna as a director on 15 June 2020 (2 pages) |
26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
1 June 2020 | Incorporation Statement of capital on 2020-06-01
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