LONDON FRAUD FORUM LIMITED

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Company number 06278433
Status Active
Incorporation Date 13 June 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 142 HIGH STREET, PENGE LONDON, SE20 7EU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 13 June 2016 no member list. The most likely internet sites of LONDON FRAUD FORUM LIMITED are www.londonfraudforum.co.uk, and www.london-fraud-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bickley Rail Station is 4.3 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Fraud Forum Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06278433. London Fraud Forum Limited has been working since 13 June 2007. The present status of the company is Active. The registered address of London Fraud Forum Limited is 142 High Street Penge London Se20 7eu. . KILLION, Sandra is a Secretary of the company. BROOKER, Robert Charles is a Director of the company. EARP, James is a Director of the company. GRIEVE-TOP, Nikki is a Director of the company. KILLION, Sandra is a Director of the company. SMITH, Ian Griffiths is a Director of the company. SPRINGER, David James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BAKER, John Carlton has been resigned. Director CLEGHORN, William Thompson Mercer has been resigned. Director DAY, Alan has been resigned. Director LAMSDELL, Christopher has been resigned. Director NARULA, Sam has been resigned. Director PRICHARD, David Stephens has been resigned. Director SALT, Paul David has been resigned. Director TRANTUM, Neil Antony has been resigned. Director WRAITH, John Alexander has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
KILLION, Sandra
Appointed Date: 13 June 2007
Director
BROOKER, Robert Charles
Appointed Date: 13 June 2007
56 years old
Director
EARP, James
Appointed Date: 20 March 2015
73 years old
Director
GRIEVE-TOP, Nikki
Appointed Date: 01 July 2013
46 years old
Director
KILLION, Sandra
Appointed Date: 13 June 2007
72 years old
Director
SMITH, Ian Griffiths
Appointed Date: 26 November 2013
71 years old
Director
SPRINGER, David James
Appointed Date: 01 July 2013
81 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007
Director
BAKER, John Carlton
Resigned: 30 November 2011
Appointed Date: 09 March 2010
63 years old
Director
CLEGHORN, William Thompson Mercer
Resigned: 30 June 2013
Appointed Date: 13 June 2007
81 years old
Director
DAY, Alan
Resigned: 24 September 2014
Appointed Date: 13 June 2007
71 years old
Director
LAMSDELL, Christopher
Resigned: 30 June 2013
Appointed Date: 13 June 2007
67 years old
Director
NARULA, Sam
Resigned: 09 October 2014
Appointed Date: 01 July 2013
64 years old
Director
PRICHARD, David Stephens
Resigned: 30 September 2013
Appointed Date: 09 March 2010
73 years old
Director
SALT, Paul David
Resigned: 16 July 2008
Appointed Date: 13 June 2007
59 years old
Director
TRANTUM, Neil Antony
Resigned: 06 August 2014
Appointed Date: 13 June 2007
63 years old
Director
WRAITH, John Alexander
Resigned: 20 September 2013
Appointed Date: 13 June 2007
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007
Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 June 2007
Appointed Date: 13 June 2007

Persons With Significant Control

Mrs Sandra Killion
Notified on: 16 June 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust

LONDON FRAUD FORUM LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Jul 2016
Annual return made up to 13 June 2016 no member list
19 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jun 2015
Annual return made up to 13 June 2015 no member list
...
... and 48 more events
20 Jul 2007
New director appointed
20 Jul 2007
New director appointed
20 Jul 2007
New secretary appointed;new director appointed
20 Jul 2007
Registered office changed on 20/07/07 from: 12 york place leeds west yorkshire LS1 2DS
13 Jun 2007
Incorporation

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