Company number 03881553
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address NRS ACCOUNTANTS, CONCORD HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of LONDON FORMATIONS LIMITED are www.londonformations.co.uk, and www.london-formations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. London Formations Limited is a Private Limited Company.
The company registration number is 03881553. London Formations Limited has been working since 22 November 1999.
The present status of the company is Active. The registered address of London Formations Limited is Nrs Accountants Concord House Grenville Place Mill Hill London Nw7 3sa. . SHARLAND, Phillipa Ruth is a Secretary of the company. SHARLAND, Nigel Ralph is a Director of the company. Secretary DAVIS, Stella has been resigned. Secretary NAKRANI, Narotam Vasta has been resigned. Secretary SOVEREIGN SECRETARIAL LIMITED has been resigned. Director NAKRANI, Narotam Vasta has been resigned. Director SHARLAND, Nigel Ralph has been resigned. Director SOVEREIGN DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
DAVIS, Stella
Resigned: 22 November 1999
Appointed Date: 22 November 1999
Secretary
SOVEREIGN SECRETARIAL LIMITED
Resigned: 01 August 2010
Appointed Date: 01 January 2004
Director
SOVEREIGN DIRECTORS LIMITED
Resigned: 01 August 2010
Appointed Date: 01 August 2002
Persons With Significant Control
Mr Nigel Ralph Sharland
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
LONDON FORMATIONS LIMITED Events
27 Oct 2016
Confirmation statement made on 22 September 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Feb 2015
Registered office address changed from C/O Nrs Accountants 2Nd Floor Platinum Business Centre 23 Hinton Road Bournemouth Dorset BH1 2EF to C/O Nrs Accountants Concord House Grenville Place Mill Hill London NW7 3SA on 27 February 2015
...
... and 43 more events
01 Oct 2001
Total exemption small company accounts made up to 30 November 2000
17 Nov 2000
Return made up to 22/11/00; full list of members
05 Jan 2000
New secretary appointed;new director appointed
05 Jan 2000
Secretary resigned
22 Nov 1999
Incorporation