SHOWLINE LIMITED

Hellopages » Greater London » Camden » NW6 1JZ

Company number 02838722
Status Active
Incorporation Date 23 July 1993
Company Type Private Limited Company
Address 78 MILL LANE, LONDON, NW6 1JZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 . The most likely internet sites of SHOWLINE LIMITED are www.showline.co.uk, and www.showline.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Showline Limited is a Private Limited Company. The company registration number is 02838722. Showline Limited has been working since 23 July 1993. The present status of the company is Active. The registered address of Showline Limited is 78 Mill Lane London Nw6 1jz. The company`s financial liabilities are £1.82k. It is £-0.54k against last year. The cash in hand is £2.5k. It is £-0.44k against last year. . RAPHAEL, Sylvia Betty is a Secretary of the company. RAPHAEL, Frederic Michael is a Director of the company. RAPHAEL, Stephen Matthew Joshua is a Director of the company. RAPHAEL, Sylvia Betty is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


showline Key Finiance

LIABILITIES £1.82k
-23%
CASH £2.5k
-16%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
RAPHAEL, Sylvia Betty
Appointed Date: 27 July 1993
Director
RAPHAEL, Frederic Michael
Appointed Date: 27 July 1993
94 years old
Director
RAPHAEL, Stephen Matthew Joshua
Appointed Date: 27 August 1993
58 years old
Director
RAPHAEL, Sylvia Betty
Appointed Date: 27 July 1993
97 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 July 1993
Appointed Date: 23 July 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 July 1993
Appointed Date: 23 July 1993

Persons With Significant Control

Mrs Sylivia Betty Raphael
Notified on: 1 July 2016
97 years old
Nature of control: Ownership of shares – 75% or more

SHOWLINE LIMITED Events

04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 10,000
...
... and 48 more events
01 Sep 1993
Accounting reference date notified as 30/09
18 Aug 1993
Director resigned;new director appointed
18 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1993
Registered office changed on 05/08/93 from: 140 tabernacle st london EC2A 4SD
23 Jul 1993
Incorporation

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