London
SW20 0TL
Director Name | Mr Shafin Alimudin Somji |
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Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2020(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hampden House 76 Durham Road London SW20 0TL |
Director Name | Mr Wayne Phillip Elliott |
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Date of Birth | May 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2021(11 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Stonehage Fleming Sa Rue Du Puits-Godet 12 2000 Neuchatel Switzerland |
Registered Address | 5th Floor Regina House 124 Finchley Road London NW3 5HT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
22 September 2023 | Current accounting period shortened from 31 December 2022 to 31 August 2022 (1 page) |
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21 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
17 November 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
12 January 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
9 November 2021 | Appointment of Mr Wayne Phillip Elliott as a director on 8 November 2021 (2 pages) |
9 December 2020 | Notification of a person with significant control statement (2 pages) |
9 December 2020 | Cessation of Sunhaven Investments Limited as a person with significant control on 8 December 2020 (1 page) |
8 December 2020 | Incorporation Statement of capital on 2020-12-08
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