LIVINGSTONES OF LONDON LIMITED
MIDDLESEX

Hellopages » Greater London » Brent » HA9 6BD

Company number 02979898
Status Active
Incorporation Date 18 October 1994
Company Type Private Limited Company
Address 309 HARROW ROAD, WEMBLEY, MIDDLESEX, HA9 6BD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LIVINGSTONES OF LONDON LIMITED are www.livingstonesoflondon.co.uk, and www.livingstones-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Livingstones of London Limited is a Private Limited Company. The company registration number is 02979898. Livingstones of London Limited has been working since 18 October 1994. The present status of the company is Active. The registered address of Livingstones of London Limited is 309 Harrow Road Wembley Middlesex Ha9 6bd. . SHAH, Varsha is a Secretary of the company. SHAH, Anuj is a Director of the company. SHAH, Varsha is a Director of the company. SHAH, Vishal is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary JANI, Parul has been resigned. Secretary SHAH, Ajay has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHAH, Ajay has been resigned. Director SHAH, Kamlaben has been resigned. Director SHAH, Varsha has been resigned. Director SHAH, Varsha has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
SHAH, Varsha
Appointed Date: 01 August 2004
Director
SHAH, Anuj
Appointed Date: 31 May 2011
33 years old
Director
SHAH, Varsha
Appointed Date: 06 March 2009
63 years old
Director
SHAH, Vishal
Appointed Date: 06 March 2009
38 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Secretary
JANI, Parul
Resigned: 01 January 1999
Appointed Date: 18 October 1994
Secretary
SHAH, Ajay
Resigned: 31 May 2011
Appointed Date: 01 January 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 18 October 1994
Appointed Date: 18 October 1994
Director
SHAH, Ajay
Resigned: 31 May 2011
Appointed Date: 01 January 2004
68 years old
Director
SHAH, Kamlaben
Resigned: 31 December 2003
Appointed Date: 29 December 1999
94 years old
Director
SHAH, Varsha
Resigned: 01 August 2004
Appointed Date: 01 January 2004
63 years old
Director
SHAH, Varsha
Resigned: 31 December 1999
Appointed Date: 01 September 1994
63 years old

LIVINGSTONES OF LONDON LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
...
... and 64 more events
25 Jan 1996
Return made up to 18/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jun 1995
Accounting reference date notified as 31/12
29 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1994
Registered office changed on 29/11/94 from: 47/49 green lane, northwood, middlesex, HA6 3AE
18 Oct 1994
Incorporation

LIVINGSTONES OF LONDON LIMITED Charges

11 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

LIVINGSTONES EMPOWERMENT LIMITED LIVINGSTONE'S EXPLORERS LTD LIVINGSTONES TW LIMITED LIVINGSTON'S JEWELLERS LIMITED LIVINGSTONS SOLICITORS LIMITED LIVINGVISION CONSULTANCIES LIMITED LIVINGWALLZ LTD