LONDON SCENTS LIMITED
LONDON RENNETS LIMITED

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Company number 04638149
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONDON SCENTS LIMITED are www.londonscents.co.uk, and www.london-scents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. London Scents Limited is a Private Limited Company. The company registration number is 04638149. London Scents Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of London Scents Limited is Summit House 170 Finchley Road London Nw3 6bp. . DYAS, Jonathan Stuart Russell is a Secretary of the company. DILLON, Rebecca Julie is a Director of the company. DYAS, Jonathan Stuart Russell is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DYAS, Jonathan Stuart Russell
Appointed Date: 13 February 2003
Director
DILLON, Rebecca Julie
Appointed Date: 13 February 2003
68 years old
Director
DYAS, Jonathan Stuart Russell
Appointed Date: 13 February 2003
69 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 13 February 2003
Appointed Date: 15 January 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 13 February 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Jonathan Stuart Russell Dyas
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Rebecca Julie Dillon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON SCENTS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Jan 2017
Confirmation statement made on 15 January 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 36 more events
19 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2003
£ nc 100/1000 13/02/03
18 Feb 2003
Company name changed rennets LIMITED\certificate issued on 18/02/03
15 Jan 2003
Incorporation

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