LONDOWN LIMITED

Hellopages » Greater London » Camden » WC1B 3HH

Company number 02972713
Status Active
Incorporation Date 30 September 1994
Company Type Private Limited Company
Address 21 BEDFORD SQUARE, LONDON, WC1B 3HH
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 53100 - Postal activities under universal service obligation
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of LONDOWN LIMITED are www.londown.co.uk, and www.londown.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Londown Limited is a Private Limited Company. The company registration number is 02972713. Londown Limited has been working since 30 September 1994. The present status of the company is Active. The registered address of Londown Limited is 21 Bedford Square London Wc1b 3hh. The cash in hand is £500k. It is £0k against last year. . AGGARWAL, Sanjay is a Secretary of the company. AGGARWAL, Sanjay is a Director of the company. AGGARWAL, Satish Kumar is a Director of the company. AGGARWAL, Sheenu is a Director of the company. Secretary AGGARWAL, Satish Kumar has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director AGGARWAL, Sudha Rani has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KUTNER, Michael David has been resigned. The company operates in "Other retail sale in non-specialised stores".


londown Key Finiance

LIABILITIES n/a
CASH £500k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AGGARWAL, Sanjay
Appointed Date: 16 August 1999

Director
AGGARWAL, Sanjay
Appointed Date: 01 October 2003
51 years old

Director
AGGARWAL, Satish Kumar
Appointed Date: 07 October 1994
83 years old

Director
AGGARWAL, Sheenu
Appointed Date: 01 July 2002
41 years old

Resigned Directors

Secretary
AGGARWAL, Satish Kumar
Resigned: 16 August 1999
Appointed Date: 07 October 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 October 1994
Appointed Date: 30 September 1994

Director
AGGARWAL, Sudha Rani
Resigned: 24 October 2007
Appointed Date: 07 October 1994
75 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 October 1994
Appointed Date: 30 September 1994

Director
KUTNER, Michael David
Resigned: 30 October 2000
Appointed Date: 28 November 1996
76 years old

Persons With Significant Control

S. & J. Leisure Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDOWN LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
20 Oct 2015
Accounts for a dormant company made up to 31 August 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 500,000

18 Nov 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 72 more events
03 Jan 1995
Secretary resigned;new secretary appointed

03 Jan 1995
New director appointed

03 Jan 1995
Director resigned;new director appointed

12 Oct 1994
Registered office changed on 12/10/94 from: 120 east road london N1 6AA

30 Sep 1994
Incorporation

LONDOWN LIMITED Charges

18 April 2000
Mortgage debenture
Delivered: 2 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 April 1997
Rent deposit charge
Delivered: 9 April 1997
Status: Satisfied on 15 September 2010
Persons entitled: Entindale Limited
Description: The sum of £40,000 together with any interest credited and…