UK ROOM (LONDON) LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 7SN

Company number 07326023
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 073260230004, created on 31 October 2016; Director's details changed for Mr Adam Harris on 24 August 2016; Director's details changed for Mr Elliot Louis Benezra on 24 August 2016. The most likely internet sites of UK ROOM (LONDON) LIMITED are www.ukroomlondon.co.uk, and www.uk-room-london.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and three months. Uk Room London Limited is a Private Limited Company. The company registration number is 07326023. Uk Room London Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Uk Room London Limited is 4 Prince Albert Road London Nw1 7sn. The company`s financial liabilities are £304.36k. It is £25.03k against last year. The cash in hand is £0k. It is £-0.14k against last year. And the total assets are £1620.8k, which is £350.54k against last year. HARRIS, Adam is a Secretary of the company. BENEZRA, Elliot Louis is a Director of the company. HARRIS, Adam Marc is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".


uk room (london) Key Finiance

LIABILITIES £304.36k
+8%
CASH £0k
-100%
TOTAL ASSETS £1620.8k
+27%
All Financial Figures

Current Directors

Secretary
HARRIS, Adam
Appointed Date: 26 July 2010
Director
BENEZRA, Elliot Louis
Appointed Date: 26 July 2010
50 years old
Director
HARRIS, Adam Marc
Appointed Date: 26 July 2010
49 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 July 2010
Appointed Date: 26 July 2010
94 years old

Persons With Significant Control

Mr Elliot Louis Benezra
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Marc Harris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UK ROOM (LONDON) LIMITED Events

07 Nov 2016
Registration of charge 073260230004, created on 31 October 2016
24 Aug 2016
Director's details changed for Mr Adam Harris on 24 August 2016
24 Aug 2016
Director's details changed for Mr Elliot Louis Benezra on 24 August 2016
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 100
...
... and 30 more events
19 Jan 2011
Appointment of Elliot Louis Benezra as a director
18 Jan 2011
Appointment of Adam Harris as a secretary
17 Jan 2011
Appointment of Adam Harris as a director
04 Aug 2010
Termination of appointment of Barbara Kahan as a director
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UK ROOM (LONDON) LIMITED Charges

31 October 2016
Charge code 0732 6023 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
2 June 2016
Charge code 0732 6023 0003
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
22 July 2015
Charge code 0732 6023 0002
Delivered: 31 July 2015
Status: Satisfied on 8 February 2016
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
16 March 2012
Rent security deposit deed
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Singlestrand Limited
Description: £15,833.33.

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