Kennington
London
SE11 5DE
Secretary Name | Catherine Louise Thompson |
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Status | Current |
Appointed | 07 October 2021(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
Director Name | Edward Fells |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2021(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
Director Name | Olivier Jean Marie Gasperin |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | French |
Status | Current |
Appointed | 27 October 2021(2 weeks, 6 days after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
Director Name | Nicolas Maupas-Oudinot De Reggio |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 July 2023(1 year, 8 months after company formation) |
Appointment Duration | 9 months |
Role | Ceo D2c Business Unit, Pernod Ricard |
Country of Residence | France |
Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
Director Name | Mr Stuart Andrew Ferrie McKechnie |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2021(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 20 Montford Place Kennington London SE11 5DE |
Director Name | Rajbir Singh Sawhney |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2021(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elixir House Whitby Avenue Park Royal London NW10 7SF |
Director Name | Sukhinder Singh Sawhney |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2021(3 weeks, 3 days after company formation) |
Appointment Duration | 2 years (resigned 31 October 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Elixir House Whitby Avenue Park Royal London NW10 7SF |
Registered Address | 20 Montford Place Kennington London SE11 5DE |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Oval |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 6 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 20 October 2024 (6 months, 3 weeks from now) |
31 October 2023 | Termination of appointment of Rajbir Singh Sawhney as a director on 31 October 2023 (1 page) |
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31 October 2023 | Termination of appointment of Sukhinder Singh Sawhney as a director on 31 October 2023 (1 page) |
18 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
4 July 2023 | Appointment of Nicolas Maupas-Oudinot De Reggio as a director on 1 July 2023 (2 pages) |
26 May 2023 | Director's details changed for Olivier Jean Marie Gasperin on 25 May 2023 (2 pages) |
3 April 2023 | Full accounts made up to 30 June 2022 (25 pages) |
19 October 2022 | Director's details changed for Edward Fells on 19 October 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 6 October 2022 with updates (4 pages) |
4 October 2022 | Statement of capital following an allotment of shares on 3 October 2022
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8 November 2021 | Appointment of Sukhinder Singh Sawhney as a director on 31 October 2021 (2 pages) |
8 November 2021 | Memorandum and Articles of Association (17 pages) |
8 November 2021 | Appointment of Rajbir Singh Sawhney as a director on 31 October 2021 (2 pages) |
8 November 2021 | Resolutions
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29 October 2021 | Statement of capital following an allotment of shares on 29 October 2021
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28 October 2021 | Termination of appointment of Stuart Andrew Ferrie Mckechnie as a director on 27 October 2021 (1 page) |
28 October 2021 | Appointment of Edward Fells as a director on 27 October 2021 (2 pages) |
28 October 2021 | Appointment of Olivier Jean Marie Gasperin as a director on 27 October 2021 (2 pages) |
7 October 2021 | Incorporation Statement of capital on 2021-10-07
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7 October 2021 | Current accounting period shortened from 31 October 2022 to 30 June 2022 (1 page) |