Company number 04059069
Status Active
Incorporation Date 24 August 2000
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 seventy-seven events have happened. The last three records are Registered office address changed from 6th Floor 94 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; Second filing of the annual return made up to 20 June 2016. The most likely internet sites of LONDON MARKET RESEARCH LIMITED are www.londonmarketresearch.co.uk, and www.london-market-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. London Market Research Limited is a Private Limited Company.
The company registration number is 04059069. London Market Research Limited has been working since 24 August 2000.
The present status of the company is Active. The registered address of London Market Research Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. DERBYSHIRE, Martin James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BELL-SCOTT, Stuart has been resigned. Director HARDING, Linda has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Director VENTURI, Corinna Peggy Natale has been resigned. Director ANNAN LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director MOLLYLAND INC has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 24 August 2000
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
HARDING, Linda
Resigned: 24 December 2003
Appointed Date: 03 August 2001
51 years old
Director
ANNAN LIMITED
Resigned: 16 December 2011
Appointed Date: 24 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 August 2000
Appointed Date: 24 August 2000
Director
MOLLYLAND INC
Resigned: 17 December 2012
Appointed Date: 24 December 2003
LONDON MARKET RESEARCH LIMITED Events
01 Feb 2017
Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Second filing of the annual return made up to 20 June 2016
20 Jun 2016
Annual return
Statement of capital on 2016-06-20
Statement of capital on 2016-08-25
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ANNOTATION
Clarification a second filed AR01 was registered on 25/08/2016
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
31 Aug 2000
Registered office changed on 31/08/00 from: 60 welbeck street london W1M 8BH
29 Aug 2000
Accounting reference date extended from 31/08/01 to 31/12/01
29 Aug 2000
Secretary resigned
29 Aug 2000
Director resigned
24 Aug 2000
Incorporation