London
WC2N 6RH
Director Name | Dan Yoram Schwarzmann |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Secretary Name | Philip Patterson |
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Status | Current |
Appointed | 06 July 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Director Name | Mrs Marissa Charlotte Michelle Thomas |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Director Name | Mr Warwick Ean Hunt |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 06 July 2021(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH |
Registered Address | 1 Embankment Place London WC2N 6RH |
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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 | Over 50 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 8 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (8 months, 3 weeks from now) |
20 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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13 March 2023 | Full accounts made up to 30 June 2022 (16 pages) |
20 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
14 April 2022 | Termination of appointment of Warwick Ean Hunt as a director on 31 March 2022 (1 page) |
13 January 2022 | Appointment of Mrs Marissa Charlotte Michelle Thomas as a director on 1 January 2022 (2 pages) |
20 December 2021 | Confirmation statement made on 8 December 2021 with updates (5 pages) |
21 July 2021 | Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page) |
6 July 2021 | Incorporation Statement of capital on 2021-07-06
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