DESIGNER IDEAS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 9PH
Company number 04308080
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 3A PROWSE PLACE, LONDON, NW1 9PH
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Sub-division of shares on 24 November 2016; Confirmation statement made on 19 October 2016 with updates; Registration of charge 043080800003, created on 15 August 2016. The most likely internet sites of DESIGNER IDEAS LIMITED are www.designerideas.co.uk, and www.designer-ideas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Designer Ideas Limited is a Private Limited Company. The company registration number is 04308080. Designer Ideas Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Designer Ideas Limited is 3a Prowse Place London Nw1 9ph. . ADAMS, Warren Evans is a Director of the company. Secretary GEER, David has been resigned. Secretary GEER, David has been resigned. Secretary WHITE, Sophia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARLEGGS, Deborah Sharon has been resigned. Director GEER, David has been resigned. Director KORICAN, Bruce Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
ADAMS, Warren Evans
Appointed Date: 19 October 2001
64 years old

Resigned Directors

Secretary
GEER, David
Resigned: 01 October 2009
Appointed Date: 05 June 2009
Secretary
GEER, David
Resigned: 31 January 2014
Appointed Date: 05 March 2003
Secretary
WHITE, Sophia
Resigned: 05 March 2003
Appointed Date: 13 November 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
BARLEGGS, Deborah Sharon
Resigned: 06 February 2014
Appointed Date: 04 September 2013
59 years old
Director
GEER, David
Resigned: 31 January 2014
Appointed Date: 05 June 2009
68 years old
Director
KORICAN, Bruce Thomas
Resigned: 23 May 2014
Appointed Date: 04 September 2013
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001

Persons With Significant Control

Mr. Warren Evans Adams
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DESIGNER IDEAS LIMITED Events

12 Jan 2017
Sub-division of shares on 24 November 2016
03 Nov 2016
Confirmation statement made on 19 October 2016 with updates
15 Aug 2016
Registration of charge 043080800003, created on 15 August 2016
22 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 49 more events
21 Nov 2001
Secretary resigned
21 Nov 2001
Director resigned
21 Nov 2001
New secretary appointed
21 Nov 2001
New director appointed
19 Oct 2001
Incorporation

DESIGNER IDEAS LIMITED Charges

15 August 2016
Charge code 0430 8080 0003
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
20 October 2010
Rent deposit deed
Delivered: 27 October 2010
Status: Outstanding
Persons entitled: London Underground Limited
Description: A first fixed equitable charge over the deposit balance see…
6 August 2009
Rent deposit deed
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: London Underground Limited
Description: The deposit balance of £10,750 see image for full details.

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