Company number 05278272
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address ONE EUSTON SQUARE THE EUSTON OFFICE, 40 MELTON STREET, LONDON, ENGLAND, NW1 2FD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Euston Office, One Euston Square the Euston Office, One Euston Square 40 Melton Street London NW1 2FD England to One Euston Square the Euston Office 40 Melton Street London NW1 2FD on 26 February 2016. The most likely internet sites of DOUBLE SIDED LIMITED are www.doublesided.co.uk, and www.double-sided.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Double Sided Limited is a Private Limited Company.
The company registration number is 05278272. Double Sided Limited has been working since 04 November 2004.
The present status of the company is Active. The registered address of Double Sided Limited is One Euston Square The Euston Office 40 Melton Street London England Nw1 2fd. . CRUMPTON, Tamara Laiying is a Secretary of the company. CRUMPTON, John Samuel is a Director of the company. CRUMPTON, Tamara Laiying is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 November 2004
Appointed Date: 04 November 2004
Persons With Significant Control
Mrs Tamara Laiying Crumpton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Samuel Crumpton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOUBLE SIDED LIMITED Events
03 Nov 2016
Confirmation statement made on 3 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Registered office address changed from The Euston Office, One Euston Square the Euston Office, One Euston Square 40 Melton Street London NW1 2FD England to One Euston Square the Euston Office 40 Melton Street London NW1 2FD on 26 February 2016
03 Dec 2015
Registered office address changed from 24 Springfield Way Oakham Rutland LE15 6QA to The Euston Office, One Euston Square the Euston Office, One Euston Square 40 Melton Street London NW1 2FD on 3 December 2015
06 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 34 more events
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
05 Nov 2004
Director resigned
05 Nov 2004
Secretary resigned
04 Nov 2004
Incorporation