ACQUISITION 395448437 LIMITED
LONDON HIGHCLERE INTERIORS LTD

Hellopages » Greater London » Barnet » NW9 5QF

Company number 07901919
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 14 CARLETON HOUSE, BOULEVARD DRIVE, LONDON, ENGLAND, NW9 5QF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of ACQUISITION 395448437 LIMITED are www.acquisition395448437.co.uk, and www.acquisition-395448437.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Acquisition 395448437 Limited is a Private Limited Company. The company registration number is 07901919. Acquisition 395448437 Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Acquisition 395448437 Limited is 14 Carleton House Boulevard Drive London England Nw9 5qf. . CALLEY, Gwyn David is a Director of the company. TIMSON, Christopher Andrew is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
CALLEY, Gwyn David
Appointed Date: 09 January 2012
53 years old
Director
TIMSON, Christopher Andrew
Appointed Date: 01 August 2013
47 years old

Persons With Significant Control

Mr Gwyn David Calley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Andrew Timson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACQUISITION 395448437 LIMITED Events

08 Mar 2017
Confirmation statement made on 9 January 2017 with updates
01 Nov 2016
Micro company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
25 Nov 2015
Micro company accounts made up to 31 January 2015
25 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 100
...
... and 2 more events
09 Jan 2014
Appointment of Mr Christopher Andrew Timson as a director
09 Jan 2014
Registered office address changed from 51 Malvern Road London E11 3DJ England on 9 January 2014
07 Oct 2013
Total exemption small company accounts made up to 31 January 2013
22 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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