195 Wood Lane
London
W12 7FQ
Director Name | Mr Alistair David Ross |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Westworks White City Place 195 Wood Lane London W12 7FQ |
Secretary Name | Miss Alison Jane Smith |
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Status | Current |
Appointed | 20 July 2020(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 9 Westworks White City Place 195 Wood Lane London W12 7FQ |
Director Name | Ms Alison Jane Smith |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2023(3 years, 4 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Unit 9 Westworks White City Place 195 Wood Lane London W12 7FQ |
Director Name | Mr Philip Moross |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Westworks White City Place 195 Wood Lane London W12 7FQ |
Director Name | Mr Darren Scott Blumenthal |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 July 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 9 Westworks White City Place 195 Wood Lane London W12 7FQ |
Registered Address | Unit 9 Westworks White City Place 195 Wood Lane London W12 7FQ |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 June |
Latest Return | 19 July 2023 (9 months, 1 week ago) |
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Next Return Due | 2 August 2024 (3 months, 1 week from now) |
17 September 2021 | Delivered on: 30 September 2021 Persons entitled: Pinnacle Bank Classification: A registered charge Outstanding |
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13 January 2021 | Resolutions
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20 July 2020 | Incorporation Statement of capital on 2020-07-20
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