AUDLEY DIRECTORS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 06767269
Status Active
Incorporation Date 8 December 2008
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of AUDLEY DIRECTORS LIMITED are www.audleydirectors.co.uk, and www.audley-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Audley Directors Limited is a Private Limited Company. The company registration number is 06767269. Audley Directors Limited has been working since 08 December 2008. The present status of the company is Active. The registered address of Audley Directors Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . ATHANASIOU, Athanasios Manoli is a Director of the company. LEE, David Leslie is a Director of the company. NICOLAOU, Modestinos is a Director of the company. STRONG, Norman is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ATHANASIOU, Athanasios Manoli
Appointed Date: 09 December 2008
70 years old
Director
LEE, David Leslie
Appointed Date: 09 December 2008
70 years old
Director
NICOLAOU, Modestinos
Appointed Date: 27 January 2015
54 years old
Director
STRONG, Norman
Appointed Date: 09 December 2008
76 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 08 December 2008
Appointed Date: 08 December 2008
Director
COWAN, Graham Michael
Resigned: 08 December 2008
Appointed Date: 08 December 2008
82 years old

Persons With Significant Control

Mr Norman Strong Fca
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Leslie Lee Ba Hons
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDLEY DIRECTORS LIMITED Events

12 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
03 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Jan 2015
Appointment of Mr Modestinos Nicolaou as a director on 27 January 2015
...
... and 16 more events
21 Jan 2009
Director appointed athanasios athanasiou
09 Dec 2008
Registered office changed on 09/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
09 Dec 2008
Appointment terminated secretary qa registrars LIMITED
09 Dec 2008
Appointment terminated director graham cowan
08 Dec 2008
Incorporation

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