POETIC SOUP LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 2XD

Company number 03539286
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 17 MONTPELIER GROVE, LONDON, NW5 2XD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 . The most likely internet sites of POETIC SOUP LIMITED are www.poeticsoup.co.uk, and www.poetic-soup.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Poetic Soup Limited is a Private Limited Company. The company registration number is 03539286. Poetic Soup Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Poetic Soup Limited is 17 Montpelier Grove London Nw5 2xd. . BRAMMER, Alia is a Secretary of the company. BRAMMER, Alia is a Director of the company. BRAMMER, Martin is a Director of the company. Secretary CHAWLA, Inderjit has been resigned. Secretary GABBIDON, Jennifer Ruth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
BRAMMER, Alia
Appointed Date: 01 November 2008
Director
BRAMMER, Alia
Appointed Date: 03 October 2013
57 years old
Director
BRAMMER, Martin
Appointed Date: 05 April 1998
68 years old

Resigned Directors

Secretary
CHAWLA, Inderjit
Resigned: 01 February 2001
Appointed Date: 05 April 1998
Secretary
GABBIDON, Jennifer Ruth
Resigned: 01 November 2008
Appointed Date: 01 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

Persons With Significant Control

Mr Martin Brammer
Notified on: 2 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more

POETIC SOUP LIMITED Events

02 Apr 2017
Confirmation statement made on 2 April 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
04 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-04
  • GBP 100
...
... and 51 more events
21 Apr 1998
Secretary resigned
21 Apr 1998
New secretary appointed
21 Apr 1998
New director appointed
21 Apr 1998
Registered office changed on 21/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Apr 1998
Incorporation

POETIC SOUP LIMITED Charges

14 April 2000
Legal mortgage
Delivered: 15 April 2000
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: Flat a 2 highgate west hill camden london. With the benefit…

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