2nd Floor
London
W2 6BD
Secretary Name | Mrs Omotola Ibukunolu Ogunlesi |
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Status | Current |
Appointed | 15 February 2024(2 years, 7 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Correspondence Address | 4 Kingdom Street 2nd Floor London W2 6BD |
Director Name | Mr William Jonathan Charles Herlinger |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2024(2 years, 8 months after company formation) |
Appointment Duration | 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingdom Street 2nd Floor London W2 6BD |
Director Name | Mr Naeem Ahmed |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2021(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingdom Street 2nd Floor London W2 6BD |
Director Name | Mrs Jasandra Nyker |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 July 2021(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 4 Kingdom Street 2nd Floor London W2 6BD |
Registered Address | 4 Kingdom Street 2nd Floor London W2 6BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
Address Matches | Over 10 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 | Group |
Accounts Year End | 31 December |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
5 July 2023 | Delivered on: 7 July 2023 Persons entitled: Alpha Bank S.A. in Its Various Capacities Classification: A registered charge Outstanding |
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9 March 2023 | Delivered on: 17 March 2023 Persons entitled: Alpha Bank S.A. in Its Various Capacities Classification: A registered charge Outstanding |
11 February 2022 | Delivered on: 15 February 2022 Persons entitled: Ing Belgium Nv/Sa Classification: A registered charge Outstanding |
11 February 2022 | Delivered on: 15 February 2022 Persons entitled: Ing Belgium Nv/Sa Classification: A registered charge Outstanding |