SARGEANT DESIGN LTD
LONDON XS FURNITURE LIMITED EXFURNITURE LIMITED

Hellopages » Greater London » Barnet » NW4 4AU
Company number 04336516
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address STIRLING HOUSE, 9 BURROUGHS GARDENS, HENDON, LONDON, ENGLAND, NW4 4AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 7 Breasy Pace 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016. The most likely internet sites of SARGEANT DESIGN LTD are www.sargeantdesign.co.uk, and www.sargeant-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Sargeant Design Ltd is a Private Limited Company. The company registration number is 04336516. Sargeant Design Ltd has been working since 07 December 2001. The present status of the company is Active. The registered address of Sargeant Design Ltd is Stirling House 9 Burroughs Gardens Hendon London England Nw4 4au. . SARGEANT, Marc is a Director of the company. Secretary EGAN, Simon Paul has been resigned. Secretary MUNSON, Kim has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary DECIMAL PLACE REGISTRARS LIMITED has been resigned. Director HENDERSON, John Crombie has been resigned. Director MUNSON, Kim has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SARGEANT, Marc
Appointed Date: 01 April 2010
52 years old

Resigned Directors

Secretary
EGAN, Simon Paul
Resigned: 01 April 2010
Appointed Date: 24 February 2009
Secretary
MUNSON, Kim
Resigned: 20 November 2005
Appointed Date: 19 February 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 December 2001
Appointed Date: 07 December 2001
Secretary
DECIMAL PLACE REGISTRARS LIMITED
Resigned: 07 December 2009
Appointed Date: 03 July 2006
Director
HENDERSON, John Crombie
Resigned: 01 April 2010
Appointed Date: 19 February 2002
86 years old
Director
MUNSON, Kim
Resigned: 20 November 2005
Appointed Date: 19 February 2002
63 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Mr Marc Sargeant
Notified on: 7 December 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SARGEANT DESIGN LTD Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
07 Jun 2016
Registered office address changed from 7 Breasy Pace 9 Burroughs Gardens Hendon London NW4 4AU to Stirling House, 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
...
... and 44 more events
08 Mar 2002
New director appointed
04 Jan 2002
Company name changed exfurniture LIMITED\certificate issued on 04/01/02
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
07 Dec 2001
Incorporation

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