LONDONERS LTD
LONDON

Hellopages » Greater London » Camden » NW1 0AG

Company number 05526143
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 85-87 BAYHAM STREET, LONDON, NW1 0AG
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Appointment of Ms Margherita Riva as a secretary on 31 August 2016; Termination of appointment of Carla Olla as a secretary on 31 August 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of LONDONERS LTD are www.londoners.co.uk, and www.londoners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Londoners Ltd is a Private Limited Company. The company registration number is 05526143. Londoners Ltd has been working since 03 August 2005. The present status of the company is Active. The registered address of Londoners Ltd is 85 87 Bayham Street London Nw1 0ag. The company`s financial liabilities are £11.11k. It is £5.8k against last year. The cash in hand is £10.94k. It is £-11.74k against last year. And the total assets are £12.38k, which is £-11.23k against last year. RIVA, Margherita is a Secretary of the company. OLLA, Davide is a Director of the company. Secretary FIDENZI, Stefano has been resigned. Secretary FIORASO, Giorenzo has been resigned. Secretary MARTIN, Cedric has been resigned. Secretary OLLA, Carla has been resigned. Secretary RIVA, Margherita has been resigned. Director MARTIN, Cedric has been resigned. The company operates in "Other accommodation".


londoners Key Finiance

LIABILITIES £11.11k
+109%
CASH £10.94k
-52%
TOTAL ASSETS £12.38k
-48%
All Financial Figures

Current Directors

Secretary
RIVA, Margherita
Appointed Date: 31 August 2016
Director
OLLA, Davide
Appointed Date: 09 August 2005
60 years old

Resigned Directors

Secretary
FIDENZI, Stefano
Resigned: 16 December 2005
Appointed Date: 03 August 2005
Secretary
FIORASO, Giorenzo
Resigned: 27 May 2016
Appointed Date: 30 October 2013
Secretary
MARTIN, Cedric
Resigned: 20 February 2009
Appointed Date: 29 April 2006
Secretary
OLLA, Carla
Resigned: 31 August 2016
Appointed Date: 27 May 2016
Secretary
RIVA, Margherita
Resigned: 30 October 2013
Appointed Date: 20 February 2009
Director
MARTIN, Cedric
Resigned: 09 August 2005
Appointed Date: 03 August 2005
59 years old

Persons With Significant Control

Mr Davide Olla
Notified on: 3 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LONDONERS LTD Events

13 Sep 2016
Appointment of Ms Margherita Riva as a secretary on 31 August 2016
13 Sep 2016
Termination of appointment of Carla Olla as a secretary on 31 August 2016
12 Sep 2016
Confirmation statement made on 3 August 2016 with updates
18 Jul 2016
Secretary's details changed for Ms Carla Olla on 1 July 2016
18 Jul 2016
Director's details changed for Mr Davide Olla on 1 July 2016
...
... and 40 more events
17 Nov 2005
Registered office changed on 17/11/05 from: 113 shirland rd, london, england, W9 2EW
10 Nov 2005
Registered office changed on 10/11/05 from: 4TH floor london house, 53-54 haymarket, london, SW1Y 4RP
10 Aug 2005
New director appointed
09 Aug 2005
Director resigned
03 Aug 2005
Incorporation

LONDONERS LTD Charges

13 December 2012
Rent deposit deed
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Daniel Kattan, Samuel Jeremy Kattan, David Kattan and Michael Kattan
Description: By way of fixed charge interest in the initial deposit of…
21 December 2009
Rent deposit
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Frank Murphy and Anne Maria Patricia Mccarthy
Description: Rent deposit.
13 October 2006
Rent deposit deed
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Youngsbury Investments Limited
Description: £4,585.00. see the mortgage charge document for full…
30 May 2006
Rent deposit deed
Delivered: 20 June 2006
Status: Outstanding
Persons entitled: Daniel Kattan, Samuel Jeremy Kattan, David Kattan and Michael Kattan
Description: Rent deposit of £21,250.00 plus interest in a designated…

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