LONDON COMMUNICATIONS LIMITED
NAVDATA SYSTEMS LTD

Hellopages » Greater London » Camden » W1T 6AD
Company number 06371776
Status Active
Incorporation Date 14 September 2007
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-six events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 14 September 2016 with updates; Secretary's details changed for Mr Rieg Van Waveren on 8 January 2016. The most likely internet sites of LONDON COMMUNICATIONS LIMITED are www.londoncommunications.co.uk, and www.london-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. London Communications Limited is a Private Limited Company. The company registration number is 06371776. London Communications Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of London Communications Limited is 37 Warren Street London W1t 6ad. . VAN WAVEREN, Rieg is a Secretary of the company. BLYTHE, Mark James is a Director of the company. MUNDY, Adrian Howard is a Director of the company. Secretary BROOKS, Kenneth William has been resigned. 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
VAN WAVEREN, Rieg
Appointed Date: 16 October 2014
Director
BLYTHE, Mark James
Appointed Date: 01 October 2015
48 years old
Director
MUNDY, Adrian Howard
Appointed Date: 14 September 2007
65 years old

Resigned Directors

Secretary
BROOKS, Kenneth William
Resigned: 16 October 2014
Appointed Date: 14 September 2007
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Director
WARREN STREET NOMINEES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007

Persons With Significant Control

Radiocoms Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON COMMUNICATIONS LIMITED Events

01 Mar 2017
Full accounts made up to 30 September 2016
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
28 Apr 2016
Secretary's details changed for Mr Rieg Van Waveren on 8 January 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Nov 2015
Appointment of Mr Mark James Blythe as a director on 1 October 2015
...
... and 26 more events
14 Apr 2008
Appointment terminated director warren street nominees LIMITED
28 Oct 2007
New secretary appointed
28 Oct 2007
New director appointed
28 Oct 2007
Ad 14/09/07--------- £ si 99@1=99 £ ic 1/100
14 Sep 2007
Incorporation

LONDON COMMUNICATIONS LIMITED Charges

25 September 2014
Charge code 0637 1776 0003
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
25 September 2014
Charge code 0637 1776 0002
Delivered: 29 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Howard Mundy
Description: Fixed and floating charge over the undertaking and all…

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