DOUBLE FOG LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 04610793
Status Active
Incorporation Date 6 December 2002
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 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of DOUBLE FOG LIMITED are www.doublefog.co.uk, and www.double-fog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Double Fog Limited is a Private Limited Company. The company registration number is 04610793. Double Fog Limited has been working since 06 December 2002. The present status of the company is Active. The registered address of Double Fog Limited is 37 Warren Street London W1t 6ad. . BANKS, Erica is a Secretary of the company. BANKS, Erica is a Director of the company. SEAGER, Christopher 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
BANKS, Erica
Appointed Date: 06 December 2002
Director
BANKS, Erica
Appointed Date: 06 December 2002
67 years old
Director
SEAGER, Christopher
Appointed Date: 06 December 2002
76 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Director
WARREN STREET NOMINEES LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002

Persons With Significant Control

Ms Erica Banks
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Seager
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE FOG LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Apr 2016
Amended total exemption small company accounts made up to 31 December 2014
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
13 Dec 2002
New director appointed
13 Dec 2002
New secretary appointed;new director appointed
13 Dec 2002
Director resigned
13 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation

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