Manchester
M22 4BJ
Director Name | Mr Laurent Gerard Ganem |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 December 2020(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
Director Name | Paul Michael Casey |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
Director Name | Ms Liat Karni |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 November 2021(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
Registered Address | The Royals 353 Altrincham Road Manchester M22 4BJ |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Northenden |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
23 February 2022 | Delivered on: 23 February 2022 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding |
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22 December 2020 | Delivered on: 4 January 2021 Persons entitled: Images Holding Limited Classification: A registered charge Particulars: None. Outstanding |
13 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
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29 June 2023 | Full accounts made up to 31 January 2023 (15 pages) |
7 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
4 August 2022 | Accounts for a small company made up to 31 January 2022 (8 pages) |
23 February 2022 | Registration of charge 130610580002, created on 23 February 2022 (61 pages) |
30 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
19 November 2021 | Appointment of Paul Michael Casey as a director on 19 November 2021 (2 pages) |
19 November 2021 | Appointment of Ms Liat Karni as a director on 19 November 2021 (2 pages) |
10 February 2021 | Registered office address changed from 28 Savile Row Mayfair London W1S 2EU United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 10 February 2021 (1 page) |
4 January 2021 | Registration of charge 130610580001, created on 22 December 2020 (40 pages) |
4 December 2020 | Current accounting period extended from 31 December 2021 to 31 January 2022 (1 page) |
3 December 2020 | Incorporation Statement of capital on 2020-12-03
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