Company number 07122151
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Statement of capital following an allotment of shares on 19 September 2016
GBP 2
; Appointment of Nick Kenyon-Muir as a director on 19 September 2016. The most likely internet sites of THE ASSOCIATES LONDON LIMITED are www.theassociateslondon.co.uk, and www.the-associates-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Associates London Limited is a Private Limited Company.
The company registration number is 07122151. The Associates London Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of The Associates London Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SECRETARIAL SERVICES LTD is a Secretary of the company. KENYON-MUIR, Nick is a Director of the company. SPENCE, Craig is a Director of the company. TINKER, Rupert is a Director of the company. Director SPENCE, Craig Haruki has been resigned. Director TINKER, Rupert has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
DYER & CO SECRETARIAL SERVICES LTD
Appointed Date: 12 January 2010
Resigned Directors
Director
TINKER, Rupert
Resigned: 17 June 2013
Appointed Date: 17 June 2013
44 years old
Persons With Significant Control
Rupert Tinker
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
THE ASSOCIATES LONDON LIMITED Events
21 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Sep 2016
Statement of capital following an allotment of shares on 19 September 2016
21 Sep 2016
Appointment of Nick Kenyon-Muir as a director on 19 September 2016
21 Sep 2016
Appointment of Craig Spence as a director on 19 September 2016
08 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-07
...
... and 21 more events
21 Jan 2011
Annual return made up to 12 January 2011 with full list of shareholders
21 Jan 2011
Secretary's details changed for Dyer & Co Secreatraial Servcies Ltd on 12 January 2011
21 Jan 2010
Director's details changed for Mr Craig Hiruki Spence on 20 January 2010
18 Jan 2010
Director's details changed for Mr Craig Hiruki Spence on 18 January 2010
12 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)