MAKE PLACES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 4JY

Company number 05747500
Status Active
Incorporation Date 17 March 2006
Company Type Private Limited Company
Address 32 CLEVELAND STREET, LONDON, ENGLAND, W1T 4JY
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1 . The most likely internet sites of MAKE PLACES LIMITED are www.makeplaces.co.uk, and www.make-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Make Places Limited is a Private Limited Company. The company registration number is 05747500. Make Places Limited has been working since 17 March 2006. The present status of the company is Active. The registered address of Make Places Limited is 32 Cleveland Street London England W1t 4jy. . COOKE, Laura Amber is a Secretary of the company. SHUTTLEWORTH, Ken, Dr is a Director of the company. Secretary COOKE, Barry John has been resigned. Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COOKE, Laura Amber
Appointed Date: 07 February 2014
Director
SHUTTLEWORTH, Ken, Dr
Appointed Date: 17 March 2006
73 years old

Resigned Directors

Secretary
COOKE, Barry John
Resigned: 07 February 2014
Appointed Date: 17 March 2006
Secretary
ACI SECRETARIES LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 17 March 2006
Appointed Date: 17 March 2006

Persons With Significant Control

Make Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAKE PLACES LIMITED Events

16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 31 December 2014
01 May 2015
Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 32 Cleveland Street London W1T 4JY on 1 May 2015
...
... and 32 more events
01 Mar 2007
Registered office changed on 01/03/07 from: st. Bride's house 10 salisbury square london EC4Y 8EH
08 May 2006
New director appointed
08 May 2006
New secretary appointed
08 May 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
17 Mar 2006
Incorporation

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