5MINUTESAWAY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AL

Company number 03948750
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 5TH FLOOR CONDOR HOUSE, 10 ST PAULS CHURCHYARD, LONDON, EC4M 8AL
Home Country United Kingdom
Nature of Business 63120 - Web portals, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of 5MINUTESAWAY LIMITED are www.5minutesaway.co.uk, and www.5minutesaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5minutesaway Limited is a Private Limited Company. The company registration number is 03948750. 5minutesaway Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of 5minutesaway Limited is 5th Floor Condor House 10 St Pauls Churchyard London Ec4m 8al. . KEEP, Peter Mark is a Director of the company. Secretary KEEP, Pamela Pauline has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Web portals".


Current Directors

Director
KEEP, Peter Mark
Appointed Date: 15 March 2000
63 years old

Resigned Directors

Secretary
KEEP, Pamela Pauline
Resigned: 01 January 2015
Appointed Date: 15 March 2000
Nominee Secretary
THOMAS, Howard
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 March 2000
Appointed Date: 15 March 2000
63 years old

Persons With Significant Control

Mr Peter Mark Keep
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

5MINUTESAWAY LIMITED Events

30 Mar 2017
Confirmation statement made on 15 March 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
...
... and 38 more events
29 Mar 2000
New secretary appointed
29 Mar 2000
New director appointed
29 Mar 2000
Secretary resigned
29 Mar 2000
Director resigned
15 Mar 2000
Incorporation

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