CELEBRITY BABY LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7EJ

Company number 06247453
Status Active
Incorporation Date 15 May 2007
Company Type Private Limited Company
Address ELIZABETH HOUSE, 54-58 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7EJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CELEBRITY BABY LIMITED are www.celebritybaby.co.uk, and www.celebrity-baby.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Celebrity Baby Limited is a Private Limited Company. The company registration number is 06247453. Celebrity Baby Limited has been working since 15 May 2007. The present status of the company is Active. The registered address of Celebrity Baby Limited is Elizabeth House 54 58 High Street Edgware Middlesex Ha8 7ej. . BRENNER, Lisa Charon is a Secretary of the company. BRENNER, Russell Keith is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRENNER, Lisa Charon
Appointed Date: 15 May 2007
Director
BRENNER, Russell Keith
Appointed Date: 15 May 2007
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 May 2007
Appointed Date: 15 May 2007

Persons With Significant Control

Mr Russell Keith Brenner
Notified on: 3 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CELEBRITY BABY LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 31 March 2016
11 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Jul 2015
Accounts for a dormant company made up to 31 March 2015
13 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
19 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 19 more events
21 Jun 2007
Secretary resigned
19 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
05 Jun 2007
New director appointed
05 Jun 2007
Director resigned
15 May 2007
Incorporation

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