CROOKED TONGUES LIMITED
LONDON CROOKED TOUNGES LIMITED

Hellopages » Greater London » Camden » NW1 7FB

Company number 06579850
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, ENGLAND, NW1 7FB
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 10 August 2016 with updates; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of CROOKED TONGUES LIMITED are www.crookedtongues.co.uk, and www.crooked-tongues.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Crooked Tongues Limited is a Private Limited Company. The company registration number is 06579850. Crooked Tongues Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Crooked Tongues Limited is Greater London House Hampstead Road London England Nw1 7fb. . MAGOWAN, Andrew Colin is a Secretary of the company. ASHTON, Helen is a Director of the company. BEIGHTON, Nicholas Timothy is a Director of the company. MAGOWAN, Andrew Colin is a Director of the company. Secretary COLLINS, Fergus Patrick has been resigned. Secretary KAMALUDDIN, Jonathan Damian has been resigned. Secretary MAGOWAN, Andrew has been resigned. Secretary MILHAM, Anneka has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEIGHTON, Nicholas Timothy has been resigned. Director KAMALUDDIN, Jonathan Damian has been resigned. Director MAGOWAN, Andrew Colin has been resigned. Director ROBERTSON, Nicholas John has been resigned. Director WILLIAMSON, Russell Scott has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Secretary
MAGOWAN, Andrew Colin
Appointed Date: 23 July 2015

Director
ASHTON, Helen
Appointed Date: 01 September 2015
53 years old

Director
BEIGHTON, Nicholas Timothy
Appointed Date: 31 May 2013
57 years old

Director
MAGOWAN, Andrew Colin
Appointed Date: 02 September 2015
51 years old

Resigned Directors

Secretary
COLLINS, Fergus Patrick
Resigned: 27 April 2012
Appointed Date: 15 July 2009

Secretary
KAMALUDDIN, Jonathan Damian
Resigned: 15 July 2009
Appointed Date: 29 April 2008

Secretary
MAGOWAN, Andrew
Resigned: 04 March 2015
Appointed Date: 27 April 2012

Secretary
MILHAM, Anneka
Resigned: 22 July 2015
Appointed Date: 04 March 2015

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008

Director
BEIGHTON, Nicholas Timothy
Resigned: 31 May 2013
Appointed Date: 31 May 2013
57 years old

Director
KAMALUDDIN, Jonathan Damian
Resigned: 30 September 2008
Appointed Date: 29 April 2008
52 years old

Director
MAGOWAN, Andrew Colin
Resigned: 22 July 2015
Appointed Date: 04 March 2015
51 years old

Director
ROBERTSON, Nicholas John
Resigned: 02 September 2015
Appointed Date: 29 April 2008
58 years old

Director
WILLIAMSON, Russell Scott
Resigned: 31 May 2013
Appointed Date: 30 September 2008
60 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 April 2008
Appointed Date: 29 April 2008

Persons With Significant Control

Asos.Com Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CROOKED TONGUES LIMITED Events

07 Jan 2017
Full accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

02 Feb 2016
Full accounts made up to 31 August 2015
11 Sep 2015
Appointment of Helen Ashton as a director on 1 September 2015
...
... and 47 more events
01 Oct 2008
Director and secretary appointed jonathan damian kamaluddin
01 Oct 2008
Appointment terminated secretary london law secretarial LIMITED
01 Oct 2008
Appointment terminated director london law services LIMITED
19 Sep 2008
Company name changed crooked tounges LIMITED\certificate issued on 23/09/08
29 Apr 2008
Incorporation