Company number 04999430
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 15A WALM LANE, LONDON, UNITED KINGDOM, NW2 5SJ
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc
Since the company registration thirty-six 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 18 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of RAY BURMISTON PHOTOGRAPHY LIMITED are www.rayburmistonphotography.co.uk, and www.ray-burmiston-photography.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ray Burmiston Photography Limited is a Private Limited Company.
The company registration number is 04999430. Ray Burmiston Photography Limited has been working since 18 December 2003.
The present status of the company is Active. The registered address of Ray Burmiston Photography Limited is 15a Walm Lane London United Kingdom Nw2 5sj. . BURMISTON, Sandra Mary is a Secretary of the company. BURMISTON, Raymond Anthony is a Director of the company. BURMISTON, Sandra Mary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Persons With Significant Control
Ray Burmiston
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
RAY BURMISTON PHOTOGRAPHY 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
30 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
23 Dec 2003
New secretary appointed;new director appointed
23 Dec 2003
Registered office changed on 23/12/03 from: marquess court 69 southampton row london WC1B 4ET
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
18 Dec 2003
Incorporation