61-54 DESIGN LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5SJ

Company number 05054962
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017; Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of 61-54 DESIGN LIMITED are www.6154design.co.uk, and www.61-54-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. 61 54 Design Limited is a Private Limited Company. The company registration number is 05054962. 61 54 Design Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of 61 54 Design Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . BIRKBECK, Hilary Rolf is a Secretary of the company. BIRKBECK, Hilary Rolf is a Director of the company. FARR, Judith is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
BIRKBECK, Hilary Rolf
Appointed Date: 25 February 2004
Director
BIRKBECK, Hilary Rolf
Appointed Date: 01 September 2005
71 years old
Director
FARR, Judith
Appointed Date: 25 February 2004
63 years old

Persons With Significant Control

Mr Hilary Rolf Birkbeck
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Judith Farr
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

61-54 DESIGN LIMITED Events

20 Mar 2017
Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2
07 Dec 2015
Micro company accounts made up to 31 March 2015
...
... and 24 more events
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
25 Feb 2004
Incorporation

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