London
SW1E 6AS
Director Name | Mr Andrew John Dixon |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS |
Director Name | Mr Gerald Zangl |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 25 September 2020(same day as company formation) |
Role | Managing Director |
Country of Residence | Austria |
Correspondence Address | The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS |
Registered Address | The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
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 | 24 September 2023 (6 months, 1 week ago) |
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Next Return Due | 8 October 2024 (6 months, 1 week from now) |
14 January 2021 | Registered office address changed from Hogarth House 2nd Floor 136 High Holborn London WC1V 6PX United Kingdom to The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021 (1 page) |
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14 January 2021 | Registered office address changed from The Tower the Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS England to The Tower - 3rd Floor 65 Buckingham Gate London SW1E 6AS on 14 January 2021 (1 page) |
23 December 2020 | Memorandum and Articles of Association (35 pages) |
23 December 2020 | Resolutions
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18 November 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
25 September 2020 | Incorporation Statement of capital on 2020-09-25
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