St. James's Street
London
SW1A 1HJ
Director Name | Mr Rosario Corcione |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 14 February 2023(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
Director Name | Mr Christopher Parker Mahan |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 February 2023(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
Registered Address | Floor 5, Smithson Tower Smithson Plaza St. James's Street London SW1A 1HJ |
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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 | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 29 March 2025 (11 months from now) |
15 March 2024 | Confirmation statement made on 15 March 2024 with no updates (3 pages) |
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15 October 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages) |
15 October 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (101 pages) |
15 October 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages) |
15 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
4 April 2023 | Appointment of Mr Rosario Corcione as a director on 14 February 2023 (2 pages) |
4 April 2023 | Appointment of Mr Christopher Parker Mahan as a director on 14 February 2023 (2 pages) |
29 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
2 November 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
2 November 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (92 pages) |
2 November 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (11 pages) |
2 November 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages) |
18 August 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
29 March 2022 | Confirmation statement made on 16 March 2022 with updates (4 pages) |
15 April 2021 | Statement of capital following an allotment of shares on 30 March 2021
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17 March 2021 | Incorporation Statement of capital on 2021-03-17
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