Company number 03114319
Status Active
Incorporation Date 16 October 1995
Company Type Private Limited Company
Address UNIT 25 OLIVER BUSINESS PARK, OLIVER ROAD, LONDON, NW10 7JB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 30 June 2017; Termination of appointment of Bharat Popat as a secretary on 16 December 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of SOUVENIRS OF LONDON LIMITED are www.souvenirsoflondon.co.uk, and www.souvenirs-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Souvenirs of London Limited is a Private Limited Company.
The company registration number is 03114319. Souvenirs of London Limited has been working since 16 October 1995.
The present status of the company is Active. The registered address of Souvenirs of London Limited is Unit 25 Oliver Business Park Oliver Road London Nw10 7jb. . POPAT, Minaxi is a Director of the company. Secretary PEARCE, George has been resigned. Secretary POPAT, Bharat has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Secretary
PEARCE, George
Resigned: 20 September 2003
Appointed Date: 16 October 1995
Secretary
POPAT, Bharat
Resigned: 16 December 2016
Appointed Date: 20 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 1995
Appointed Date: 16 October 1995
Persons With Significant Control
Miss Minaxi Popat
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
SOUVENIRS OF LONDON LIMITED Events
10 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
05 Jan 2017
Termination of appointment of Bharat Popat as a secretary on 16 December 2016
18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 48 more events
17 Nov 1995
New secretary appointed
17 Nov 1995
New director appointed
16 Nov 1995
Director resigned
16 Nov 1995
Secretary resigned
16 Oct 1995
Incorporation