Company number 07975269
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 1097 LIMITED are www.1097.co.uk, and www.1097.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. 1097 Limited is a Private Limited Company.
The company registration number is 07975269. 1097 Limited has been working since 05 March 2012.
The present status of the company is Active. The registered address of 1097 Limited is Acre House 11 15 William Road London Nw1 3er. . LAZOURENKO, Elena Victorovna is a Secretary of the company. LAZOURENKO, Alexandre is a Director of the company. LAZOURENKO, Rostislav is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Rostislav Lazourenko
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
1097 LIMITED Events
10 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Jan 2017
Amended total exemption small company accounts made up to 31 March 2016
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 8 more events
24 Sep 2013
Registered office address changed from the Courtyard High Street Ascot Berkshire SL5 7HP England on 24 September 2013
19 Mar 2013
Particulars of a mortgage or charge / charge no: 1
19 Mar 2013
Particulars of a mortgage or charge / charge no: 2
18 Mar 2013
Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
6 March 2013
Debenture
Delivered: 19 March 2013
Status: Satisfied
on 20 January 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
6 March 2013
Legal charge
Delivered: 19 March 2013
Status: Satisfied
on 10 January 2014
Persons entitled: Coutts & Company
Description: Phoenix retail park,phoenix way, longton, stoke on trent by…