CERTAIN PERSON LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7HP

Company number 07450398
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 2ND FLOOR, 283-288 HIGH HOLBORN, LONDON, WC1V 7HP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of CERTAIN PERSON LIMITED are www.certainperson.co.uk, and www.certain-person.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Certain Person Limited is a Private Limited Company. The company registration number is 07450398. Certain Person Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Certain Person Limited is New Penderel House 2nd Floor 283 288 High Holborn London Wc1v 7hp. . GODRICH, Edward Pellow is a Secretary of the company. BERGIUS, John Ronald is a Director of the company. Director DAVIS, Andrew Simon has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GODRICH, Edward Pellow
Appointed Date: 24 November 2010
Director
BERGIUS, John Ronald
Appointed Date: 24 November 2010
64 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 24 November 2010
Appointed Date: 24 November 2010
62 years old

Persons With Significant Control

Mr John Ronald Bergius
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Pellow Godrich Ba Hons
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CERTAIN PERSON LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
02 Jul 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
...
... and 10 more events
16 Mar 2011
Statement of capital following an allotment of shares on 24 November 2010
  • GBP 100
13 Dec 2010
Appointment of Mr Edward Pellow Godrich as a secretary
13 Dec 2010
Appointment of Mr John Ronald Bergius as a director
13 Dec 2010
Termination of appointment of Andrew Davis as a director
24 Nov 2010
Incorporation

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