London
W1H 1SN
Director Name | Mr Guntars Melniks |
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Date of Birth | June 1991 (Born 32 years ago) |
Nationality | Latvian |
Status | Current |
Appointed | 09 October 2022(1 week, 4 days after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Yarmouth Place Mayfair London W1J 7BU |
Director Name | Mr Wu Yu |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 06 May 2023(7 months, 1 week after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Yarmouth Place Mayfair London W1J 7BU |
Director Name | Mr Wang Fang |
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Date of Birth | June 1989 (Born 34 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 08 September 2023(11 months, 2 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Yarmouth Place Mayfair London W1J 7BU |
Director Name | Mr Igors Vilcans |
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Date of Birth | December 2004 (Born 19 years ago) |
Nationality | Latvian |
Status | Current |
Appointed | 03 January 2024(1 year, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Yarmouth Place Mayfair London W1J 7BU |
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2022(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Upper Montagu Street London W1H 1SN |
Registered Address | 3 Yarmouth Place Mayfair London W1J 7BU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Next Accounts Due | 28 June 2024 (1 month, 4 weeks from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 September |
Latest Return | 27 September 2023 (7 months ago) |
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Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
13 November 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
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28 September 2022 | Incorporation Statement of capital on 2022-09-28
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