LONDON WEB LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6LQ

Company number 03360636
Status Voluntary Arrangement
Incorporation Date 28 April 1997
Company Type Private Limited Company
Address 29-30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-11-21 GBP 1,000 ; Total exemption full accounts made up to 30 June 2015; Voluntary arrangement supervisor's abstract of receipts and payments to 3 June 2016. The most likely internet sites of LONDON WEB LIMITED are www.londonweb.co.uk, and www.london-web.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. London Web Limited is a Private Limited Company. The company registration number is 03360636. London Web Limited has been working since 28 April 1997. The present status of the company is Voluntary Arrangement. The registered address of London Web Limited is 29 30 Fitzroy Square London W1t 6lq. . EASTERMAN, Jamie Daniel is a Secretary of the company. COHEN, Terence Samuel Jamie Crane is a Director of the company. EASTERMAN, Jamie Daniel is a Director of the company. STENDER, Alexander Lattaruli is a Director of the company. Secretary EASTERMAN, Jamie Daniel has been resigned. Secretary WINTON, Nick has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BALFOUR-LYNN, John Quentin has been resigned. Director EASTERMAN, Steven John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAWSON, Malcolm Richard has been resigned. Director ROBINSON, Derek has been resigned. Director WINTON, Nick has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EASTERMAN, Jamie Daniel
Appointed Date: 30 July 2007

Director
COHEN, Terence Samuel Jamie Crane
Appointed Date: 02 November 2006
77 years old

Director
EASTERMAN, Jamie Daniel
Appointed Date: 09 February 2006
53 years old

Director
STENDER, Alexander Lattaruli
Appointed Date: 27 September 2006
56 years old

Resigned Directors

Secretary
EASTERMAN, Jamie Daniel
Resigned: 06 June 2005
Appointed Date: 28 April 1997

Secretary
WINTON, Nick
Resigned: 30 July 2007
Appointed Date: 06 June 2005

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

Director
BALFOUR-LYNN, John Quentin
Resigned: 18 July 2014
Appointed Date: 23 August 2005
64 years old

Director
EASTERMAN, Steven John
Resigned: 06 June 2005
Appointed Date: 28 April 1997
77 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 April 1997
Appointed Date: 28 April 1997

Director
LAWSON, Malcolm Richard
Resigned: 26 March 2007
Appointed Date: 06 June 2005
73 years old

Director
ROBINSON, Derek
Resigned: 05 January 2007
Appointed Date: 27 September 2006
64 years old

Director
WINTON, Nick
Resigned: 14 April 2008
Appointed Date: 06 June 2005
73 years old

LONDON WEB LIMITED Events

21 Nov 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-11-21
  • GBP 1,000

28 Oct 2016
Total exemption full accounts made up to 30 June 2015
05 Jul 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 3 June 2016
11 Feb 2016
Director's details changed for Alex Stender on 5 November 2015
12 Jun 2015
Notice to Registrar of companies voluntary arrangement taking effect
...
... and 67 more events
19 May 1997
New director appointed
19 May 1997
New secretary appointed
19 May 1997
Secretary resigned
19 May 1997
Director resigned
28 Apr 1997
Incorporation