THE LONDON AUCTION LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 3JX

Company number 03139484
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address SOMERSET HOUSE, 18 CANYNGE ROAD, CLIFTON, BRISTOL, BS8 3JX
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of THE LONDON AUCTION LIMITED are www.thelondonauction.co.uk, and www.the-london-auction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The London Auction Limited is a Private Limited Company. The company registration number is 03139484. The London Auction Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of The London Auction Limited is Somerset House 18 Canynge Road Clifton Bristol Bs8 3jx. . MCLEOD, Alasdair Simpson is a Secretary of the company. BATCHELOR, Andrew Paul is a Director of the company. HARVEY, Simon Wentworth is a Director of the company. Secretary DIXON, Peter Rae has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director BOND, Alistair Robin has been resigned. Director CALVER, Graham John has been resigned. Director DIXON, Peter Rae has been resigned. Director HARTNELL, Charles St John has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
MCLEOD, Alasdair Simpson
Appointed Date: 24 May 2000
Director
BATCHELOR, Andrew Paul
Appointed Date: 15 January 2004
64 years old
Director
HARVEY, Simon Wentworth
Appointed Date: 04 January 2006
61 years old

Resigned Directors

Secretary
DIXON, Peter Rae
Resigned: 24 May 2000
Appointed Date: 26 January 1996
Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 26 January 1996
Appointed Date: 19 December 1995
Director
BOND, Alistair Robin
Resigned: 04 January 2006
Appointed Date: 01 May 2002
83 years old
Director
CALVER, Graham John
Resigned: 01 May 2002
Appointed Date: 24 May 2000
83 years old
Director
DIXON, Peter Rae
Resigned: 24 May 2000
Appointed Date: 26 January 1996
80 years old
Director
HARTNELL, Charles St John
Resigned: 15 January 2004
Appointed Date: 26 January 1996
86 years old
Nominee Director
NQH LIMITED
Resigned: 26 January 1996
Appointed Date: 19 December 1995
36 years old

Persons With Significant Control

Hartnell Taylor Cook Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON AUCTION LIMITED Events

19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
02 Jun 2016
Accounts for a dormant company made up to 30 April 2016
14 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 30 April 2015
15 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 62 more events
12 Feb 1996
Registered office changed on 12/02/96 from: third floor narrow quay house princes street bristol BS1 4AH
12 Feb 1996
Secretary resigned;new secretary appointed
12 Feb 1996
Director resigned;new director appointed
05 Feb 1996
Company name changed quayshelfco 532 LIMITED\certificate issued on 06/02/96
19 Dec 1995
Incorporation

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