5X15 LIMITED
LONDON WALL

Hellopages » City of London » City of London » EC2M 5QQ

Company number 07090892
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 475 SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of 5X15 LIMITED are www.5x15.co.uk, and www.5x15.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.5x15 Limited is a Private Limited Company. The company registration number is 07090892. 5x15 Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of 5x15 Limited is 475 Salisbury House London Wall London Ec2m 5qq. . O'KEEFFE, Eleanor Anne is a Secretary of the company. LEITCH, Daisy Anna Boycott is a Director of the company. O'KEEFFE, Eleanor Anne, Dr is a Director of the company. Secretary GORDON, John has been resigned. Secretary O'KEEFFE, Eleanor Anne has been resigned. Director LEITCH, Daisy Anna Boycott has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
O'KEEFFE, Eleanor Anne
Appointed Date: 20 November 2010
Director
LEITCH, Daisy Anna Boycott
Appointed Date: 14 October 2010
42 years old
Director
O'KEEFFE, Eleanor Anne, Dr
Appointed Date: 30 November 2009
53 years old

Resigned Directors

Secretary
GORDON, John
Resigned: 20 November 2010
Appointed Date: 30 November 2009
Secretary
O'KEEFFE, Eleanor Anne
Resigned: 30 November 2010
Appointed Date: 20 November 2010
Director
LEITCH, Daisy Anna Boycott
Resigned: 30 November 2010
Appointed Date: 14 October 2010
42 years old

Persons With Significant Control

Miss Daisy Anna Boycott Leitch
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Eleanor Anne O'Keeffe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

5X15 LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000
15 Jun 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
...
... and 17 more events
30 Dec 2010
Appointment of Miss Daisy Anna Boycott Leitch as a director
30 Dec 2010
Termination of appointment of John Gordon as a secretary
07 Dec 2010
Appointment of Daisy Anna Boycott Leitch as a director
22 Feb 2010
Registered office address changed from 2 Chepstow Villas London W11 2QY England on 22 February 2010
30 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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