INCORPORATED LONDON LIMITED
LONDON

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Company number 08104844
Status Active
Incorporation Date 14 June 2012
Company Type Private Limited Company
Address 4TH FLOOR,STANLEY BUILDING, 7 ST.PANCRAS SQUARE, LONDON, ENGLAND, N1C 4AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 2 John Street London WC1N 2ES to 4th Floor,Stanley Building 7 st.Pancras Square London N1C 4AG on 28 September 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of INCORPORATED LONDON LIMITED are www.incorporatedlondon.co.uk, and www.incorporated-london.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirteen years and six months. Incorporated London Limited is a Private Limited Company. The company registration number is 08104844. Incorporated London Limited has been working since 14 June 2012. The present status of the company is Active. The registered address of Incorporated London Limited is 4th Floor Stanley Building 7 St Pancras Square London England N1c 4ag. The company`s financial liabilities are £673.65k. It is £238.02k against last year. The cash in hand is £740.26k. It is £415.2k against last year. And the total assets are £1270.57k, which is £305.43k against last year. LACHHAR, Karandeep is a Director of the company. NUGENT, Gregory is a Director of the company. SMITH, Godric William Naylor is a Director of the company. SMITH, Julia Catherine is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Other service activities n.e.c.".


incorporated london Key Finiance

LIABILITIES £673.65k
+54%
CASH £740.26k
+127%
TOTAL ASSETS £1270.57k
+31%
All Financial Figures

Current Directors

Director
LACHHAR, Karandeep
Appointed Date: 01 February 2014
48 years old
Director
NUGENT, Gregory
Appointed Date: 31 January 2013
52 years old
Director
SMITH, Godric William Naylor
Appointed Date: 31 January 2013
60 years old
Director
SMITH, Julia Catherine
Appointed Date: 01 February 2014
60 years old

Resigned Directors

Director
SHAH, Ela
Resigned: 14 June 2012
Appointed Date: 14 June 2012
73 years old

Persons With Significant Control

Mr Gregory Nugent
Notified on: 26 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Godric William Naylor Smith
Notified on: 26 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INCORPORATED LONDON LIMITED Events

28 Sep 2016
Registered office address changed from 2 John Street London WC1N 2ES to 4th Floor,Stanley Building 7 st.Pancras Square London N1C 4AG on 28 September 2016
26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
20 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
05 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
04 Feb 2013
Appointment of Mr Godric William Naylor Smith as a director
04 Feb 2013
Appointment of Mr Gregory Nugent as a director
14 Jun 2012
Termination of appointment of Ela Shah as a director
14 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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