LONDON SILK COMPANY LIMITED
DEANRUN LIMITED

Hellopages » Greater London » Camden » NW5 3AB

Company number 02115039
Status Active
Incorporation Date 25 March 1987
Company Type Private Limited Company
Address 52 HOLMES ROAD, LONDON, NW5 3AB
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 24 November 2016 with no updates; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of LONDON SILK COMPANY LIMITED are www.londonsilkcompany.co.uk, and www.london-silk-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. London Silk Company Limited is a Private Limited Company. The company registration number is 02115039. London Silk Company Limited has been working since 25 March 1987. The present status of the company is Active. The registered address of London Silk Company Limited is 52 Holmes Road London Nw5 3ab. . TAYLOR, Richard is a Secretary of the company. GILBERT, Andrew Nicholas is a Director of the company. GILBERT, Ruth is a Director of the company. Secretary WEBSTER, Derek Roy has been resigned. Director STEELE, William George has been resigned. Director WEBSTER, Derek Roy has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
TAYLOR, Richard
Appointed Date: 03 July 1995
Director
GILBERT, Andrew Nicholas

66 years old
Director
GILBERT, Ruth

88 years old

Resigned Directors

Secretary
WEBSTER, Derek Roy
Resigned: 03 July 1995
Director
STEELE, William George
Resigned: 03 July 1995
76 years old
Director
WEBSTER, Derek Roy
Resigned: 03 July 1995
82 years old

Persons With Significant Control

Maison Henry Bertrand (England) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON SILK COMPANY LIMITED Events

06 Mar 2017
Accounts for a dormant company made up to 31 May 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with no updates
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 May 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 30,000
...
... and 82 more events
24 Jun 1987
Secretary resigned;new secretary appointed;new director appointed
24 Jun 1987
Director resigned;new director appointed
24 Jun 1987
Registered office changed on 24/06/87 from: 2 baches street london N1 6EE
04 Jun 1987
Company name changed linkvital LIMITED\certificate issued on 04/06/87
25 Mar 1987
Certificate of Incorporation

LONDON SILK COMPANY LIMITED Charges

18 September 1995
Fixed and floating charge
Delivered: 28 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 1991
Debenture
Delivered: 9 October 1991
Status: Satisfied on 4 August 1995
Persons entitled: Hambros Bank Limited.
Description: Fixed and floating charges over the undertaking and all…

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