London
WC2R 3JF
Director Name | Mr Richard Joseph Turner |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beacon Innovation Centre Beacon Park Gorleston Norfolk NR31 7RA |
Director Name | Mr Horacio Luis De Brito Carvalho |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 17 February 2021(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Essex Street London WC2R 3JF |
Director Name | Mr Wolfgang Menapace |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 February 2021(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 July 2022) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 43 Essex Street London WC2R 3JF |
Director Name | Miss Shona Louise Woodfine |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2021(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Essex Street London WC2R 3JF |
Director Name | Mr Philip James Woolass |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2021(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Essex Street London WC2R 3JF |
Secretary Name | Shona Louise Woodfine |
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Status | Resigned |
Appointed | 25 August 2021(6 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 07 July 2022) |
Role | Company Director |
Correspondence Address | Suite A, Second Floor, Barry House 20-22 Worple Ro London SW19 4DH |
Registered Address | 43 Essex Street London WC2R 3JF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
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Next Return Due | 7 September 2024 (5 months, 1 week from now) |