SIGHT STATION LIMITED
LONDON FRAMED VISION LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 05428108
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 802 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of SIGHT STATION LIMITED are www.sightstation.co.uk, and www.sight-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sight Station Limited is a Private Limited Company. The company registration number is 05428108. Sight Station Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of Sight Station Limited is 20 22 Bedford Row London Wc1r 4js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. DIPAOLA, Anthony is a Director of the company. GIGUERE, Jeffrey Joseph is a Director of the company. RAVETS, Dominque is a Director of the company. Secretary BURMESTER, Zoe Anne has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BURMESTER, Thomas Simon William has been resigned. Director SCIVOLETTO, Hatice Bilgin has been resigned. Director TAYLOR, Alfred Alexander has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 18 March 2011

Director
DIPAOLA, Anthony
Appointed Date: 04 March 2013
59 years old

Director
GIGUERE, Jeffrey Joseph
Appointed Date: 24 February 2011
65 years old

Director
RAVETS, Dominque
Appointed Date: 24 February 2011
64 years old

Resigned Directors

Secretary
BURMESTER, Zoe Anne
Resigned: 19 May 2008
Appointed Date: 18 April 2005

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 April 2005
Appointed Date: 18 April 2005

Director
BURMESTER, Thomas Simon William
Resigned: 24 February 2011
Appointed Date: 18 April 2005
50 years old

Director
SCIVOLETTO, Hatice Bilgin
Resigned: 24 February 2011
Appointed Date: 18 April 2005
74 years old

Director
TAYLOR, Alfred Alexander
Resigned: 04 March 2013
Appointed Date: 24 February 2011
72 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 April 2005
Appointed Date: 18 April 2005

SIGHT STATION LIMITED Events

11 Oct 2016
Total exemption full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 802

07 Oct 2015
Total exemption full accounts made up to 31 December 2014
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 802

06 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 47 more events
16 May 2005
New secretary appointed
16 May 2005
Director resigned
16 May 2005
New director appointed
16 May 2005
New director appointed
18 Apr 2005
Incorporation

SIGHT STATION LIMITED Charges

23 January 2008
Loan agreement and debenture
Delivered: 26 January 2008
Status: Satisfied on 26 February 2011
Persons entitled: Mr Thomas Burmester
Description: The assets and undertaking.
23 January 2008
Loan agreement & debenture
Delivered: 26 January 2008
Status: Satisfied on 26 February 2011
Persons entitled: Mrs Hatice Scivoletto
Description: The assets and undertaking of framed vision limited.
10 August 2006
Debenture
Delivered: 17 August 2006
Status: Satisfied on 26 February 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…