Company number 08790147
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address ANNA SINANI, 33 VINEYARD AVENUE, LONDON, NW7 1HR
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 26 November 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of THE LONDON NANNY AGENCY LTD are www.thelondonnannyagency.co.uk, and www.the-london-nanny-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The London Nanny Agency Ltd is a Private Limited Company.
The company registration number is 08790147. The London Nanny Agency Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of The London Nanny Agency Ltd is Anna Sinani 33 Vineyard Avenue London Nw7 1hr. . SINANI, Anna is a Director of the company. Director MCILROY, Diana has been resigned. The company operates in "Activities of households as employers of domestic personnel".
Current Directors
Resigned Directors
Director
MCILROY, Diana
Resigned: 11 August 2015
Appointed Date: 26 November 2013
51 years old
Persons With Significant Control
Ms Anna Sinani
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
THE LONDON NANNY AGENCY LTD Events
07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Confirmation statement made on 26 November 2016 with updates
21 Feb 2017
First Gazette notice for compulsory strike-off
28 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
...
... and 2 more events
02 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
02 Dec 2014
Director's details changed for Ms Diana Mcilroy on 26 November 2013
02 Dec 2014
Director's details changed for Ms Anna Sinani on 26 November 2013
06 Nov 2014
Registered office address changed from 145-157 st John Street London EC1V 4PW England to C/O Anna Sinani 33 Vineyard Avenue London NW7 1HR on 6 November 2014
26 Nov 2013
Incorporation
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Model articles adopted