PINK IGUANA LTD
LONDON

Hellopages » Greater London » Brent » NW6 7EJ

Company number 07804534
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address 1 HOOPER YARD, KIMBERLEY ROAD, LONDON, ENGLAND, NW6 7EJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from Minerva House Suite 10a-10C 26-27 Hatton Garden London EC1N 8BR to 14 Greville Street Office 2.06 Farringdon London EC1N 8SB on 14 December 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PINK IGUANA LTD are www.pinkiguana.co.uk, and www.pink-iguana.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Pink Iguana Ltd is a Private Limited Company. The company registration number is 07804534. Pink Iguana Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Pink Iguana Ltd is 1 Hooper Yard Kimberley Road London England Nw6 7ej. . FARDANESH, Farokh is a Secretary of the company. ASSCHER, Jan Maarten is a Director of the company. WALKER, Mark Timothy is a Director of the company. Director ARORA, Paul has been resigned. Director MALSCHINGER, Warren has been resigned. Director MICHOVITZ, Eran has been resigned. Director WALKER, Mark Timothy has been resigned. The company operates in "Financial management".


Current Directors

Secretary
FARDANESH, Farokh
Appointed Date: 14 February 2012
Director
ASSCHER, Jan Maarten
Appointed Date: 10 October 2011
63 years old
Director
WALKER, Mark Timothy
Appointed Date: 08 July 2015
64 years old

Resigned Directors

Director
ARORA, Paul
Resigned: 02 September 2013
Appointed Date: 14 June 2012
69 years old
Director
MALSCHINGER, Warren
Resigned: 02 July 2015
Appointed Date: 31 July 2012
59 years old
Director
MICHOVITZ, Eran
Resigned: 22 December 2013
Appointed Date: 10 October 2011
50 years old
Director
WALKER, Mark Timothy
Resigned: 11 December 2014
Appointed Date: 10 October 2011
64 years old

Persons With Significant Control

Mr Mark Timothy Walker
Notified on: 10 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jan Maarten Asscher
Notified on: 10 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PINK IGUANA LTD Events

14 Dec 2016
Registered office address changed from Minerva House Suite 10a-10C 26-27 Hatton Garden London EC1N 8BR to 14 Greville Street Office 2.06 Farringdon London EC1N 8SB on 14 December 2016
14 Oct 2016
Confirmation statement made on 10 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 36.8
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
23 Feb 2012
Sub-division of shares on 14 February 2012
23 Feb 2012
Resolutions
  • RES13 ‐ Issued and unissued share of £1 each be subdivided in ord shares of 1 pence each 14/02/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2012
Appointment of Farokh Fardanesh as a secretary
23 Feb 2012
Registered office address changed from Dove Cottage 1 Bluecoat Yard Ware SG12 9HL United Kingdom on 23 February 2012
10 Oct 2011
Incorporation

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