London
W1S 2HR
Director Name | Mr Felipe Berliner |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | German |
Status | Current |
Appointed | 04 October 2023(2 years, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Mrs Cicely Toosje Leemhuis |
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Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2021(same day as company formation) |
Role | General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Director Name | Mr John Graham Fulton |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Irish,New Zealander |
Status | Resigned |
Appointed | 30 November 2022(1 year, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 21 July 2023) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 1 New Burlington Place London W1S 2HR |
Registered Address | 1 New Burlington Place London W1S 2HR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 30 March 2024 (2 weeks, 6 days ago) |
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Next Return Due | 13 April 2025 (11 months, 4 weeks from now) |
11 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
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30 November 2022 | Appointment of Mr John Graham Fulton as a director on 30 November 2022 (2 pages) |
18 October 2022 | Termination of appointment of Cicely Toosje Leemhuis as a director on 18 October 2022 (1 page) |
17 October 2022 | Full accounts made up to 31 December 2021 (19 pages) |
10 October 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
30 March 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
31 March 2021 | Incorporation Statement of capital on 2021-03-31
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