AUDENMARK1 LTD
LONDON

Hellopages » Greater London » Camden » NW6 1PN

Company number 08157297
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address 147 SUMATRA ROAD, LONDON, NW6 1PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of AUDENMARK1 LTD are www.audenmark1.co.uk, and www.audenmark1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Audenmark1 Ltd is a Private Limited Company. The company registration number is 08157297. Audenmark1 Ltd has been working since 26 July 2012. The present status of the company is Active. The registered address of Audenmark1 Ltd is 147 Sumatra Road London Nw6 1pn. . CONWAY, James Elliot is a Director of the company. HAWKINS, Lindsey Helen is a Director of the company. KING, Philip St Lawrence is a Director of the company. Director FAGAN, Siobhan has been resigned. The company operates in "Non-trading company".


audenmark1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CONWAY, James Elliot
Appointed Date: 01 June 2015
40 years old
Director
HAWKINS, Lindsey Helen
Appointed Date: 26 July 2012
54 years old
Director
KING, Philip St Lawrence
Appointed Date: 26 July 2012
57 years old

Resigned Directors

Director
FAGAN, Siobhan
Resigned: 20 August 2014
Appointed Date: 26 July 2012
56 years old

Persons With Significant Control

Mr Philip St Lawrence King
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lindsey Helen Hawkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Elliot Conway
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDENMARK1 LTD Events

18 Apr 2017
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
14 Jul 2015
Appointment of James Elliot Conway as a director on 1 June 2015
...
... and 2 more events
21 Aug 2014
Termination of appointment of Siobhan Fagan as a director on 20 August 2014
20 Aug 2014
Termination of appointment of Siobhan Fagan as a director on 20 August 2014
25 Apr 2014
Accounts for a dormant company made up to 31 July 2013
11 Nov 2013
Annual return made up to 26 July 2013 no member list
Statement of capital on 2013-11-11
  • GBP 3
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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