London
W1S 1JJ
Director Name | Mr Thomas Michael Tarnowski |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Danish |
Status | Current |
Appointed | 10 February 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
Director Name | Mr Andrew Maxwell Campbell |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2022(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Alexander Chilvers |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2022(2 months, 4 weeks after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 September 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11-12 Hanover Square London W1S 1JJ |
Director Name | Claire Dubowski |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2022(7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2024) |
Role | Senior Executive |
Country of Residence | England |
Correspondence Address | Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG |
Registered Address | Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG |
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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 | 3 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
16 February 2022 | Delivered on: 21 February 2022 Persons entitled: Lucid Trustee Services Limited (As Security Agent) Classification: A registered charge Outstanding |
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23 November 2023 | Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to Wework, 1st Floor 2 Eastbourne Terrace London W2 6LG on 23 November 2023 (1 page) |
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7 September 2023 | Full accounts made up to 31 March 2023 (19 pages) |
24 March 2023 | Confirmation statement made on 9 February 2023 with updates (5 pages) |
22 March 2023 | Second filing of a statement of capital following an allotment of shares on 9 March 2022
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18 October 2022 | Termination of appointment of Alexander Chilvers as a director on 14 September 2022 (1 page) |
18 October 2022 | Appointment of Claire Dubowski as a director on 12 September 2022 (2 pages) |
23 May 2022 | Appointment of Mr Alexander Chilvers as a director on 10 May 2022 (2 pages) |
23 May 2022 | Appointment of Mr Andrew Maxwell Campbell as a director on 10 May 2022 (2 pages) |
24 March 2022 | Statement of capital following an allotment of shares on 9 March 2022
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21 February 2022 | Registration of charge 139057210001, created on 16 February 2022 (34 pages) |
10 February 2022 | Incorporation Statement of capital on 2022-02-10
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10 February 2022 | Current accounting period extended from 28 February 2023 to 31 March 2023 (1 page) |