London
SW7 4NT
Director Name | Miss Ebba Jeanne Karin Jacobsson |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 26 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 24 Rosary Gardens London SW7 4NT |
Director Name | Mr Karey James Kirkpatrick |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 26 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 24 Rosary Gardens London SW7 4NT |
Director Name | Prof Charles Alexander Palsternak |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 24 Rosary Gardens London SW7 4NT |
Director Name | Mr Christopher Pease |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 24 Rosary Gardens London SW7 4NT |
Registered Address | 8 Hogarth Place London SW5 0QT |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 13 February 2024 (2 months, 1 week ago) |
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Next Return Due | 27 February 2025 (10 months, 1 week from now) |
13 February 2024 | Confirmation statement made on 13 February 2024 with no updates (3 pages) |
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16 September 2023 | Accounts for a dormant company made up to 28 February 2023 (5 pages) |
13 July 2023 | Registered office address changed from 24 Rosary Gardens London SW7 4NT United Kingdom to 8 Hogarth Place London SW5 0QT on 13 July 2023 (1 page) |
7 July 2023 | Appointment of Tlc Real Estate Service Limited as a secretary on 6 June 2023 (2 pages) |
13 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
6 July 2022 | Accounts for a dormant company made up to 28 February 2022 (5 pages) |
26 May 2022 | Compulsory strike-off action has been discontinued (1 page) |
25 May 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
24 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2021 | Resolutions
|
20 July 2021 | Resolutions
|
26 February 2021 | Incorporation (25 pages) |