BABUSHKA LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05301929
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of BABUSHKA LIMITED are www.babushka.co.uk, and www.babushka.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Babushka Limited is a Private Limited Company. The company registration number is 05301929. Babushka Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Babushka Limited is 37 Warren Street London W1t 6ad. . TRNOVSKI, Mary is a Secretary of the company. SPIVEY, Lisa Claire is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TRNOVSKI, Mary
Appointed Date: 01 December 2004

Director
SPIVEY, Lisa Claire
Appointed Date: 01 December 2004
48 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Ms Lisa Claire Spivey
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BABUSHKA LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1

...
... and 27 more events
15 Dec 2004
Director resigned
15 Dec 2004
Secretary resigned
15 Dec 2004
New director appointed
15 Dec 2004
New secretary appointed
01 Dec 2004
Incorporation