Company number 10374941
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 4385, 10374941: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Termination of appointment of a secretary; Termination of appointment of a director; Termination of appointment of Riadh Chebbi as a director on 13 January 2017. The most likely internet sites of LONDON DESIGN FLATS LTD are www.londondesignflats.co.uk, and www.london-design-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. London Design Flats Ltd is a Private Limited Company.
The company registration number is 10374941. London Design Flats Ltd has been working since 14 September 2016.
The present status of the company is Active. The registered address of London Design Flats Ltd is 4385 10374941 Companies House Default Address Cardiff Cf14 8lh. . BANKS, Julie is a Secretary of the company. BANKS, Julie is a Director of the company. Secretary CHEBBI, Riadh has been resigned. Secretary SHIYYANOV, Evgeny has been resigned. Director CHEBBI, Riadh has been resigned. Director SHIYYANOV, Evgeny has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Secretary
CHEBBI, Riadh
Resigned: 13 January 2017
Appointed Date: 15 September 2016
Director
CHEBBI, Riadh
Resigned: 13 January 2017
Appointed Date: 15 September 2016
45 years old
Director
SHIYYANOV, Evgeny
Resigned: 12 October 2016
Appointed Date: 14 September 2016
38 years old
Persons With Significant Control
Mr Evgeny Shiyyanov
Notified on: 14 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
Design Flats Limited
Notified on: 14 September 2016
Nature of control: Has significant influence or control
LONDON DESIGN FLATS LTD Events
20 Jan 2017
Termination of appointment of a secretary
20 Jan 2017
Termination of appointment of a director
13 Jan 2017
Termination of appointment of Riadh Chebbi as a director on 13 January 2017
13 Jan 2017
Registered office address changed from B58 Parliament View Apartments London SE1 7XL United Kingdom to 1 Albert Embankment London SE1 7XL on 13 January 2017
13 Jan 2017
Termination of appointment of Riadh Chebbi as a secretary on 13 January 2017
...
... and 6 more events
12 Oct 2016
Termination of appointment of Evgeny Shiyyanov as a secretary on 12 October 2016
11 Oct 2016
Appointment of Mr Riadh Chebbi as a director on 15 September 2016
10 Oct 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2 1a Phoenix Street Londoon WC2H 8BU on 10 October 2016
10 Oct 2016
Appointment of Mr Riadh Chebbi as a secretary on 15 September 2016
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
