London
W1F 8GB
Director Name | Mr Julien Buronfosse |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 February 2024(2 years, 5 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 2 Noel Street London W1F 8GB |
Director Name | Mr Juan Ball |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2021(same day as company formation) |
Role | Non Executive |
Country of Residence | United Kingdom |
Correspondence Address | 7 Portland Mews London W1F 8JQ |
Director Name | Mr Federico Hermida |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 2021(same day as company formation) |
Role | Non Executive |
Country of Residence | United States |
Correspondence Address | 7 Portland Mews London W1F 8JQ |
Director Name | Mr Samuel Michael Lawson Johnston |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Portland Mews London W1F 8JQ |
Director Name | Mrs Cecile Marie Charlotte Champy |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 10 February 2022(5 months, 1 week after company formation) |
Appointment Duration | 1 year, 12 months (resigned 06 February 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Noel Street London W1F 8GB |
Registered Address | 2 Noel Street London W1F 8GB |
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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 | 5 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 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (8 months ago) |
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Next Return Due | 14 September 2024 (4 months, 1 week from now) |