CHOO, NORTON & LAMBALLE LIMITED
LONDON

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Company number 07059353
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 . The most likely internet sites of CHOO, NORTON & LAMBALLE LIMITED are www.choonortonlamballe.co.uk, and www.choo-norton-lamballe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Choo Norton Lamballe Limited is a Private Limited Company. The company registration number is 07059353. Choo Norton Lamballe Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Choo Norton Lamballe Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Secretary of the company. LANE, Thomas is a Director of the company. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director AKBARI, Tina-Marie has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 28 October 2009
Director
LANE, Thomas
Appointed Date: 28 October 2009
65 years old

Resigned Directors

Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2009
Appointed Date: 28 October 2009
Director
AKBARI, Tina-Marie
Resigned: 28 October 2009
Appointed Date: 28 October 2009
69 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 28 October 2009
Appointed Date: 28 October 2009

CHOO, NORTON & LAMBALLE LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor 94-96 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
16 Nov 2009
Termination of appointment of Tadco Directors Limited as a director
16 Nov 2009
Termination of appointment of Tina-Marie Akbari as a director
16 Nov 2009
Appointment of Mr Thomas Lane as a director
16 Nov 2009
Appointment of London Secretaries Limited as a secretary
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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