TOWN AND BEACH (DOCKLANDS) LIMITED
LONDON SUMPF 252 LIMITED

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Company number 06374238
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2011 GBP 2,485 ; Second filing of Confirmation Statement dated 25/11/2016; Second filing of the annual return made up to 18 September 2015. The most likely internet sites of TOWN AND BEACH (DOCKLANDS) LIMITED are www.townandbeachdocklands.co.uk, and www.town-and-beach-docklands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Town and Beach Docklands Limited is a Private Limited Company. The company registration number is 06374238. Town and Beach Docklands Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Town and Beach Docklands Limited is 37 Warren Street London W1t 6ad. . FRANK, Aleksandra Jolanta is a Secretary of the company. ATKINSON, Clare Michelle is a Director of the company. ATKINSON, Tobias James is a Director of the company. FRANK, Richard Alexander is a Director of the company. Secretary ATKINSON, Clare Michelle has been resigned. Secretary FRANK, Richard Alexander has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FRANK, Aleksandra Jolanta
Appointed Date: 19 March 2015
Director
ATKINSON, Clare Michelle
Appointed Date: 01 September 2016
55 years old
Director
ATKINSON, Tobias James
Appointed Date: 11 March 2008
58 years old
Director
FRANK, Richard Alexander
Appointed Date: 11 March 2008
61 years old

Resigned Directors

Secretary
ATKINSON, Clare Michelle
Resigned: 01 September 2016
Appointed Date: 19 March 2015
Secretary
FRANK, Richard Alexander
Resigned: 01 September 2016
Appointed Date: 11 March 2008
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 11 March 2008
Appointed Date: 18 September 2007
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 11 March 2008
Appointed Date: 18 September 2007

Persons With Significant Control

Mr Richard Alexander Frank
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Tobias James Atkinson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TOWN AND BEACH (DOCKLANDS) LIMITED Events

28 Mar 2017
Statement of capital following an allotment of shares on 19 January 2011
  • GBP 2,485
17 Feb 2017
Second filing of Confirmation Statement dated 25/11/2016
29 Jan 2017
Second filing of the annual return made up to 18 September 2015
29 Jan 2017
Second filing of the annual return made up to 18 September 2014
29 Jan 2017
Second filing of the annual return made up to 18 September 2013
...
... and 51 more events
26 Mar 2008
Appointment terminated secretary lester aldridge company secretarial LIMITED
26 Mar 2008
Appointment terminated director lester aldridge (management) LIMITED
26 Mar 2008
Registered office changed on 26/03/2008 from, russell house, oxford road, bournemouth, dorset, BH8 8EX
18 Mar 2008
Company name changed sumpf 252 LIMITED\certificate issued on 19/03/08
18 Sep 2007
Incorporation

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