Director Name | Mr Wojciech Pawel Ksiazek |
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Date of Birth | December 1988 (Born 35 years ago) |
Nationality | Polish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 August 2021 (17 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Office Manager |
Country of Residence | England |
Correspondence Address | 12 Solar House Station Road London N22 6AF |
Director Name | Mr Andrzej Ksiazek |
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Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 August 2021 (17 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months |
Assigned Occupation | Company Director |
Correspondence Address | Unit 01 Fairways Business Park Lammas Road London E10 7QB |
Director Name | Magda Dzieciuchowicz |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | Polish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 February 2004 (same day as company formation) |
Appointment Duration | 10 years, 9 months (Resigned 01 December 2014) |
Assigned Occupation | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 18/51 Ul.Morcinka Tychy 43-100 |
Director Name | Ewa Katarzyna Holmes |
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Nationality | Polish |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 10 September 2004 (6 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 10 months (Resigned 06 July 2020) |
Assigned Occupation | Tourist Agent |
Correspondence Address | 24 Meridia Court 1a Biggerstaff Road London E15 2LG |
Director Name | Mr Andrzej Stanislaw Ksiazek |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Polish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2014 (10 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 01 August 2021) |
Assigned Occupation | Manager |
Country of Residence | England |
Correspondence Address | Unit 01-02 Fairways Business Park Lammas Road London E10 7QB |
Director Name | Mr Wojciech Ksiazek |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 July 2020 (16 years, 4 months after company formation) |
Appointment Duration | 1 year (Resigned 01 August 2021) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 12 Solar House 37 Station Road London N22 6AF |
Director Name | Company Formations And Payroll Solutions Limited |
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Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 February 2004 (same day as company formation) |
Appointment Duration | 6 months, 2 weeks (Resigned 10 September 2004) |
Corporation | This director is a corporation |
Correspondence Address | 212 Cavendish Avenue Ealing London W13 0JW |