Company number 05077040
Status Active
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Director's details changed for Viola Raikhel on 18 March 2017; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 1858 LIMITED are www.1858.co.uk, and www.1858.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. 1858 Limited is a Private Limited Company.
The company registration number is 05077040. 1858 Limited has been working since 18 March 2004.
The present status of the company is Active. The registered address of 1858 Limited is Harben House Harben Parade Finchley Road London Nw3 6lh. . RAIKHEL, Viola is a Secretary of the company. MENDELSON, Harvey is a Director of the company. RAIKHEL, Viola is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 March 2004
Appointed Date: 18 March 2004
Persons With Significant Control
Harvey Mendelson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Viola Raikhel
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1858 LIMITED Events
21 Mar 2017
Director's details changed for Viola Raikhel on 18 March 2017
21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
03 Apr 2004
Director resigned
03 Apr 2004
Secretary resigned
03 Apr 2004
New director appointed
03 Apr 2004
New secretary appointed;new director appointed
18 Mar 2004
Incorporation