RETROUVIUS DESIGN LIMITED
LONDON

Hellopages » Greater London » Brent » NW10 5NR

Company number 07569151
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 2A RAVENSWORTH ROAD, KENSAL GREEN, LONDON, NW10 5NR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of RETROUVIUS DESIGN LIMITED are www.retrouviusdesign.co.uk, and www.retrouvius-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.2 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retrouvius Design Limited is a Private Limited Company. The company registration number is 07569151. Retrouvius Design Limited has been working since 18 March 2011. The present status of the company is Active. The registered address of Retrouvius Design Limited is 2a Ravensworth Road Kensal Green London Nw10 5nr. . HILLS, Adam Vyvyan is a Director of the company. SPEAKE, Maria Natasha is a Director of the company. The company operates in "specialised design activities".


Current Directors

Director
HILLS, Adam Vyvyan
Appointed Date: 18 March 2011
56 years old
Director
SPEAKE, Maria Natasha
Appointed Date: 18 March 2011
55 years old

Persons With Significant Control

Mr Adam Vyvyan Hills
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Natasha Speake
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETROUVIUS DESIGN LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Resolutions
  • RES13 ‐ Guarantee to the royal bank of scotland PLC on behalf of a loan to the directors 23/12/2014
  • RES13 ‐ Guarantee to the royal bank of scotland PLC on behalf of a loan to the directors 23/12/2014
...
... and 4 more events
30 Dec 2013
Total exemption small company accounts made up to 31 March 2013
25 Mar 2013
Annual return made up to 18 March 2013 with full list of shareholders
18 Jan 2013
Total exemption small company accounts made up to 31 March 2012
16 Apr 2012
Annual return made up to 18 March 2012 with full list of shareholders
18 Mar 2011
Incorporation

RETROUVIUS DESIGN LIMITED Charges

19 December 2014
Charge code 0756 9151 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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