London
SW7 2BJ
Director Name | Mr Axel Francois Cornelis Boutrolle |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 January 2023(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Bedford Place Bedford Place London WC1B 5JU |
Director Name | Mr Khurshid Fayzullaev |
---|---|
Date of Birth | April 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | 695 High Road London N12 0BT |
Director Name | Mr Malcolm Dunbar Craigievar Forbes-Cable |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Energy Consultant |
Country of Residence | Scotland |
Correspondence Address | Exchange Place 2 5 Semple Street Edinburgh EH3 8BL Scotland |
Director Name | Mr Charles James Macintosh Williams |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2023(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Business Development |
Country of Residence | England |
Correspondence Address | Bluebell House Silwood Close Ascot SL5 7DX |
Secretary Name | Mr Martyn Cuthbert Bishop |
---|---|
Status | Current |
Appointed | 16 January 2023(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Company Director |
Correspondence Address | 7 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | Mr Russell Clough |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | Mr Arie Alberto Pilo Nidan |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 11 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Albert Court Prince Consort Road London SW7 2BJ |
Director Name | Mr Mohit Singh |
---|---|
Date of Birth | August 1989 (Born 34 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 11 December 2023(1 year, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 Albert Court Prince Consort Road London SW7 2BJ |
Registered Address | 33 Bedford Place Bedford Place London WC1B 5JU |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 September 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 6 October 2024 (4 months, 2 weeks from now) |