Eton College Road
London
NW3 2DQ
Director Name | Mr John Anthony Grogan |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 04 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Mr John Stephen Dennis |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2021(2 months, 1 week after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Wigmore Street London W1U 1PB |
Director Name | Mr Nima Habibollah Sarikhani |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 April 2021(2 months, 1 week after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Foley Street London W1W 6DR |
Registered Address | 5 Wigmore Street London W1U 1PB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
13 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
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2 November 2022 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
25 October 2022 | Second filing of a statement of capital following an allotment of shares on 13 April 2021
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29 September 2022 | Previous accounting period extended from 28 February 2022 to 31 July 2022 (1 page) |
4 February 2022 | Confirmation statement made on 3 February 2022 with updates (4 pages) |
22 September 2021 | Memorandum and Articles of Association (22 pages) |
22 September 2021 | Statement of capital following an allotment of shares on 13 April 2021
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22 September 2021 | Resolutions
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23 April 2021 | Cessation of Harshit Dave as a person with significant control on 13 April 2021 (1 page) |
22 April 2021 | Notification of Hambleden Capital Partners Llp as a person with significant control on 13 April 2021 (2 pages) |
22 April 2021 | Cessation of John Grogan as a person with significant control on 13 April 2021 (1 page) |
22 April 2021 | Appointment of Mr Nima Habibollah Sarikhani as a director on 13 April 2021 (2 pages) |
22 April 2021 | Appointment of Mr John Stephen Dennis as a director on 13 April 2021 (2 pages) |
22 April 2021 | Registered office address changed from 1a Woodside Road Sevenoaks TN13 3HE England to 5 Wigmore Street London W1U 1PB on 22 April 2021 (1 page) |
22 February 2021 | Change of details for Mr Hash Dave as a person with significant control on 20 February 2021 (2 pages) |
22 February 2021 | Director's details changed for Mr Hash Dave on 20 February 2021 (2 pages) |
4 February 2021 | Incorporation Statement of capital on 2021-02-04
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