BATHROOM IMPORTS LIMITED
LONDON AQUALIFE PRODUCTS LIMITED

Hellopages » Greater London » Camden » NW1 3ER

Company number 02427552
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of BATHROOM IMPORTS LIMITED are www.bathroomimports.co.uk, and www.bathroom-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Bathroom Imports Limited is a Private Limited Company. The company registration number is 02427552. Bathroom Imports Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Bathroom Imports Limited is Acre House 11 15 William Road London Nw1 3er. . KESNER, Frances Mary is a Secretary of the company. KESNER, Frances Mary is a Director of the company. KESNER, Gerson Victor is a Director of the company. Secretary RILEY, Derek Patrick has been resigned. Director RILEY, Derek Patrick has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
KESNER, Frances Mary
Appointed Date: 31 January 1993
Director
KESNER, Frances Mary
Appointed Date: 31 January 1993
77 years old
Director
KESNER, Gerson Victor

80 years old

Resigned Directors

Secretary
RILEY, Derek Patrick
Resigned: 31 January 1993
Director
RILEY, Derek Patrick
Resigned: 31 January 1993
64 years old

Persons With Significant Control

Mr Gerson Victor Kesner
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BATHROOM IMPORTS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 61 more events
10 Sep 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Sep 1991
Accounts for a dormant company made up to 31 March 1991
10 Jul 1991
Return made up to 30/11/90; full list of members
13 Nov 1989
Registered office changed on 13/11/89 from: classic house 174-180 old street london EC1V 9BP
28 Sep 1989
Incorporation

BATHROOM IMPORTS LIMITED Charges

16 August 2004
Charge of deposit
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £150,000 credited to account…

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