London
W1S 2ER
Director Name | John Cook Di Bari |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | American |
Status | Current |
Appointed | 15 August 2022(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 25 Savile Row London W1S 2ER |
Director Name | Rodrigo Medgenberg |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | German,Mexican |
Status | Resigned |
Appointed | 23 June 2020(same day as company formation) |
Role | Commercial Director |
Country of Residence | Ireland |
Correspondence Address | 25 Savile Row London W1S 2ER |
Director Name | Monica Elizabeth Bruni |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 June 2020(same day as company formation) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | 25 Savile Row London W1S 2ER |
Registered Address | 25 Savile Row London W1S 2ER |
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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 | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
6 April 2022 | Delivered on: 13 April 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding |
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26 October 2020 | Appointment of Kevin John Seller as a director on 19 October 2020 (2 pages) |
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26 October 2020 | Termination of appointment of Rodrigo Medgenberg as a director on 16 October 2020 (1 page) |
5 August 2020 | Director's details changed for Monica Elizabeth Bruni on 23 June 2020 (2 pages) |
5 August 2020 | Director's details changed for Rodrigo Medgenberg on 23 June 2020 (2 pages) |
23 June 2020 | Incorporation Statement of capital on 2020-06-23
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