LONDON & BATH LIMITED
SK 108 LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HN

Company number 05622388
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 14 QUEEN SQUARE, BATH, BA1 2HN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 . The most likely internet sites of LONDON & BATH LIMITED are www.londonbath.co.uk, and www.london-bath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. London Bath Limited is a Private Limited Company. The company registration number is 05622388. London Bath Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of London Bath Limited is 14 Queen Square Bath Ba1 2hn. . PITT, Fiona Mary is a Secretary of the company. PITT, Andrew Michael is a Director of the company. Secretary SK SECRETARY LIMITED has been resigned. Director SK DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PITT, Fiona Mary
Appointed Date: 07 March 2006
Director
PITT, Andrew Michael
Appointed Date: 07 March 2006
73 years old

Resigned Directors

Secretary
SK SECRETARY LIMITED
Resigned: 07 March 2006
Appointed Date: 14 November 2005
Director
SK DIRECTORS LIMITED
Resigned: 07 March 2006
Appointed Date: 14 November 2005

Persons With Significant Control

Mr Andrew Michael Pitt Ma Fca
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

LONDON & BATH LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1,000
...
... and 26 more events
20 Mar 2006
New secretary appointed
20 Mar 2006
Secretary resigned
20 Mar 2006
Director resigned
16 Mar 2006
Company name changed sk 108 LIMITED\certificate issued on 16/03/06
14 Nov 2005
Incorporation

LONDON & BATH LIMITED Charges

18 December 2013
Charge code 0562 2388 0002
Delivered: 20 December 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 6 northumberland place, bath t/no's ST153763…
19 July 2010
Legal mortgage
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 terrace walk, bath all plant and machinery owned by the…

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