IL BRAND CONSULTANCY LIMITED
LONDON NITECLUB LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 08869730
Status Active
Incorporation Date 30 January 2014
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of IL BRAND CONSULTANCY LIMITED are www.ilbrandconsultancy.co.uk, and www.il-brand-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Il Brand Consultancy Limited is a Private Limited Company. The company registration number is 08869730. Il Brand Consultancy Limited has been working since 30 January 2014. The present status of the company is Active. The registered address of Il Brand Consultancy Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . KAMINOV, Valerie is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAMINOV, Valerie
Appointed Date: 30 January 2014
59 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 30 January 2014
Appointed Date: 30 January 2014
82 years old

Persons With Significant Control

Valerie Kaminov
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

IL BRAND CONSULTANCY LIMITED Events

14 Dec 2016
Confirmation statement made on 17 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
...
... and 1 more events
20 Oct 2014
Appointment of Valerie Kaminov as a director on 30 January 2014
20 Oct 2014
Termination of appointment of Graham Michael Cowan as a director on 30 January 2014
20 Oct 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom to Lynton House, 7-12 Tavistock Square London WC1H 9BQ on 20 October 2014
20 Oct 2014
Company name changed niteclub LIMITED\certificate issued on 20/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-01-30
30 Jan 2014
Incorporation
Statement of capital on 2014-01-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

IL BOTTELINO LIMITED IL BOTTONCINO LTD IL BRIGIDINO LIMITED IL BUCO NAPOLI LIMITED IL BUON GUSTO DELICATESSEN LIMITED IL BUON GUSTO LIMITED IL BUONGUSTAIO LIMITED