London
NW4 1RS
Secretary Name | Mr Brian Keith Rubenstein |
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Status | Current |
Appointed | 07 December 2022(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 2 3 Sunny Place Hendon London NW4 1RS |
Director Name | Mrs Terry Ann Rubenstein |
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Date of Birth | June 1974 (Born 49 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 07 December 2022(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Jeremy Howard Bogush |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2023(2 months, 3 weeks after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 30 July 2023) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 2 3 Sunny Place Hendon NW4 1RS |
Registered Address | Suite 2, 3 Sunny Place Hendon London NW4 1RS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Next Accounts Due | 7 September 2024 (4 months, 1 week from now) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 December |
Latest Return | 6 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 December 2024 (7 months, 3 weeks from now) |
24 March 2023 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 66 Brent Street Hendon London NW4 2ES on 24 March 2023 (1 page) |
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24 March 2023 | Registered office address changed from 66 Brent Street Hendon London NW4 2ES England to 66 Brent Street Hendon London NW4 2ES on 24 March 2023 (1 page) |
3 March 2023 | Appointment of Mr Jeremy Howard Bogush as a director on 3 March 2023 (2 pages) |
3 March 2023 | Termination of appointment of Terry Ann Rubenstein as a director on 3 March 2023 (1 page) |
2 March 2023 | Sub-division of shares on 17 February 2023 (7 pages) |
7 December 2022 | Incorporation Statement of capital on 2022-12-07
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