GLASGOW OTAGO LANE LIMITED
LONDON EMPIRIC (GLASGOW OTAGO STREET) LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 09617342
Status Active
Incorporation Date 1 June 2015
Company Type Private Limited Company
Address 25, BEDFORD SQUARE, BEDFORD SQUARE, LONDON, ENGLAND, WC1B 3HH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 25, Bedford Square Bedford Square London WC1B 3HH on 16 March 2017; Secretary's details changed for Fim Capital Limited on 26 January 2017; Accounts for a dormant company made up to 30 June 2016. The most likely internet sites of GLASGOW OTAGO LANE LIMITED are www.glasgowotagolane.co.uk, and www.glasgow-otago-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glasgow Otago Lane Limited is a Private Limited Company. The company registration number is 09617342. Glasgow Otago Lane Limited has been working since 01 June 2015. The present status of the company is Active. The registered address of Glasgow Otago Lane Limited is 25 Bedford Square Bedford Square London England Wc1b 3hh. . FIM CAPITAL LIMITED is a Secretary of the company. SCALES, Philip Peter is a Director of the company. SMITH, Graham is a Director of the company. Secretary HADAWAY, Paul Nicholas has been resigned. Director ATTLEE, Timothy Laurence has been resigned. Director HADAWAY, Paul Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FIM CAPITAL LIMITED
Appointed Date: 26 June 2015

Director
SCALES, Philip Peter
Appointed Date: 15 June 2016
75 years old

Director
SMITH, Graham
Appointed Date: 15 June 2016
67 years old

Resigned Directors

Secretary
HADAWAY, Paul Nicholas
Resigned: 26 June 2015
Appointed Date: 01 June 2015

Director
ATTLEE, Timothy Laurence
Resigned: 15 June 2016
Appointed Date: 01 June 2015
64 years old

Director
HADAWAY, Paul Nicholas
Resigned: 15 June 2016
Appointed Date: 01 June 2015
65 years old

GLASGOW OTAGO LANE LIMITED Events

16 Mar 2017
Registered office address changed from Level 1, 7 Cavendish Square London W1G 0PE England to 25, Bedford Square Bedford Square London WC1B 3HH on 16 March 2017
27 Jan 2017
Secretary's details changed for Fim Capital Limited on 26 January 2017
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
26 Jul 2016
Registered office address changed from 7 Cavendish Square London W1G 0PE England to Level 1, 7 Cavendish Square London W1G 0PE on 26 July 2016
22 Jun 2016
Appointment of Mr Graham Smith as a director on 15 June 2016
...
... and 6 more events
14 Jun 2016
Director's details changed for Mr Timothy Laurence Attlee on 1 June 2016
08 Jan 2016
Appointment of Fim Capital Limited as a secretary on 26 June 2015
08 Jan 2016
Termination of appointment of Paul Nicholas Hadaway as a secretary on 26 June 2015
17 Jul 2015
Company name changed empiric (glasgow otago street) LIMITED\certificate issued on 17/07/15
  • CONNOT ‐ Change of name notice

01 Jun 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-01
  • GBP 1