London
SE1 7ND
Director Name | Ms Natalie Leanne Lovett |
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Date of Birth | December 1990 (Born 33 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2021(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 03 January 2023) |
Role | Senior Finance & Business Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 York Road London SE1 7ND |
Secretary Name | Secretar Securities Limited (Corporation) |
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Status | Closed |
Appointed | 15 August 2019(same day as company formation) |
Correspondence Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
Director Name | Mr Abraham Joseph Safdie |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 August 2019(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 115 W 18th Street New York Ny 10011 |
Director Name | Mr Anthony Yazbeck |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | French,Lebanese |
Status | Resigned |
Appointed | 15 August 2019(same day as company formation) |
Role | Deputy Head Of Region |
Country of Residence | United Kingdom |
Correspondence Address | 10 Devonshire Square London EC2M 4YP |
Registered Address | Collins House Rutland Square Edinburgh City Of Edinburgh EH1 2AA Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
23 February 2021 | Termination of appointment of Anthony Yazbeck as a director on 12 February 2021 (1 page) |
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23 February 2021 | Appointment of Mr Mathieu Julien Nicolas Proust as a director on 12 February 2021 (2 pages) |
31 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
25 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
13 January 2020 | Previous accounting period shortened from 31 December 2020 to 31 December 2019 (1 page) |
2 September 2019 | Current accounting period extended from 31 August 2020 to 31 December 2020 (1 page) |
15 August 2019 | Incorporation Statement of capital on 2019-08-15
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