London
NW5 2XD
Director Name | Mr Juan Emmanuel Dewez |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 12 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8a Montpelier Grove London NW5 2XD |
Director Name | Mr Simon Sebastian Meier |
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Date of Birth | October 1982 (Born 41 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 12 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Montpelier Grove London NW5 2XD |
Director Name | Miss Katherine Elizabeth Tallant |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | American |
Status | Current |
Appointed | 12 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Montpelier Grove London NW5 2XD |
Director Name | Ms Vanessa Theos |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 12 January 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8c Montpelier Grove London NW5 2XD |
Secretary Name | Vistra Cosec Limited (Corporation) |
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Status | Current |
Appointed | 12 January 2021(same day as company formation) |
Correspondence Address | First Floor, Templeback 10 Temple Back Bristol BS1 6FL |
Registered Address | 8 Montpelier Grove London NW5 2XD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months from now) |
29 January 2021 | Director's details changed for Miss Jane Johanna Bond on 27 January 2021 (2 pages) |
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12 January 2021 | Incorporation
Statement of capital on 2021-01-12
|