Company number 05657933
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address 2ND FLOOR, CARDIFF HOUSE, TILLING ROAD, LONDON, ENGLAND, NW2 1LJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Martine Henke on 14 June 2015; Secretary's details changed for Martine Henke on 14 June 2015. The most likely internet sites of THE LONDON COLLECTION LIMITED are www.thelondoncollection.co.uk, and www.the-london-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The London Collection Limited is a Private Limited Company.
The company registration number is 05657933. The London Collection Limited has been working since 19 December 2005.
The present status of the company is Active. The registered address of The London Collection Limited is 2nd Floor Cardiff House Tilling Road London England Nw2 1lj. . ORSMOND, Martine is a Secretary of the company. ORSMOND, Digby Alfred Ian is a Director of the company. ORSMOND, Martine is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mrs Martine Orsmond
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Digby Alfred Ian Orsmond
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LONDON COLLECTION LIMITED Events
24 Feb 2017
Confirmation statement made on 19 December 2016 with updates
24 Feb 2017
Director's details changed for Martine Henke on 14 June 2015
24 Feb 2017
Secretary's details changed for Martine Henke on 14 June 2015
24 Feb 2017
Registered office address changed from 1 Bentinck Mews London W1U 2AF to 2nd Floor, Cardiff House Tilling Road London NW2 1LJ on 24 February 2017
08 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 16 more events
25 Jan 2008
Return made up to 19/12/07; full list of members
23 Nov 2007
Registered office changed on 23/11/07 from: second floor, cardiff house tilling road london NW2 1LJ
18 Oct 2007
Accounts for a dormant company made up to 31 December 2006
13 Mar 2007
Return made up to 19/12/06; full list of members
19 Dec 2005
Incorporation