PROFESSIONAL DESIGN WORKS LIMITED
LONDON CLASS CREATIONS LIMITED

Hellopages » Greater London » Camden » NW1 1DE

Company number 04092991
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 213 EVERSHOLT STREET, LONDON, UNITED KINGDOM, NW1 1DE
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Luis Acosta as a director on 3 February 2017; Appointment of Mr Luis Acosta as a director on 22 October 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of PROFESSIONAL DESIGN WORKS LIMITED are www.professionaldesignworks.co.uk, and www.professional-design-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Professional Design Works Limited is a Private Limited Company. The company registration number is 04092991. Professional Design Works Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Professional Design Works Limited is 213 Eversholt Street London United Kingdom Nw1 1de. . ORTEGA, Tania is a Director of the company. Secretary PEEBLES BROWN, Ralph Adair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACOSTA, Luis has been resigned. Director FOWLER, Jacqueline Mary has been resigned. Director PEEBLES BROWN, Caroline Ann has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Director
ORTEGA, Tania
Appointed Date: 08 August 2016
44 years old

Resigned Directors

Secretary
PEEBLES BROWN, Ralph Adair
Resigned: 31 January 2014
Appointed Date: 19 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
ACOSTA, Luis
Resigned: 03 February 2017
Appointed Date: 22 October 2016
49 years old
Director
FOWLER, Jacqueline Mary
Resigned: 20 June 2010
Appointed Date: 19 October 2000
58 years old
Director
PEEBLES BROWN, Caroline Ann
Resigned: 08 August 2016
Appointed Date: 19 October 2000
62 years old

Persons With Significant Control

Ms Tania Ortega
Notified on: 8 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROFESSIONAL DESIGN WORKS LIMITED Events

07 Feb 2017
Termination of appointment of Luis Acosta as a director on 3 February 2017
22 Oct 2016
Appointment of Mr Luis Acosta as a director on 22 October 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-29
05 Sep 2016
Registered office address changed from 213 Eversholt Street London NW1 1DE United Kingdom to 213 Eversholt Street London NW1 1DE on 5 September 2016
...
... and 45 more events
19 Nov 2001
Return made up to 19/10/01; full list of members
09 Apr 2001
Ad 16/03/01--------- £ si 999@1=999 £ ic 1/1000
22 Mar 2001
Accounting reference date extended from 31/10/01 to 31/03/02
19 Oct 2000
Secretary resigned
19 Oct 2000
Incorporation

PROFESSIONAL DESIGN WORKS LIMITED Charges

18 January 2016
Charge code 0409 2991 0002
Delivered: 18 January 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 February 2012
Debenture
Delivered: 9 February 2012
Status: Satisfied on 28 February 2014
Persons entitled: Suprema Concepts Limited (In Administration)
Description: Fixed and floating charge over the undertaking and all…

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