C STEINWEG (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9BW

Company number 03267672
Status Active
Incorporation Date 23 October 1996
Company Type Private Limited Company
Address 7 BIRCHIN LANE, 8TH FLOOR, LONDON, ENGLAND, EC3V 9BW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Registered office address changed from 106 Leadenhall Street London EC3A 4AA to 7 Birchin Lane 8th Floor London EC3V 9BW on 27 July 2016. The most likely internet sites of C STEINWEG (LONDON) LIMITED are www.csteinweglondon.co.uk, and www.c-steinweg-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Steinweg London Limited is a Private Limited Company. The company registration number is 03267672. C Steinweg London Limited has been working since 23 October 1996. The present status of the company is Active. The registered address of C Steinweg London Limited is 7 Birchin Lane 8th Floor London England Ec3v 9bw. . HEARD, David Martin is a Director of the company. Secretary HAALEBOS, Francois Cornelis Eduard Barend has been resigned. Secretary HEARD, David Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAALEBOS, Francois Cornelis Eduard Barend has been resigned. Director SWART, Paul Wilhelmus Maria has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
HEARD, David Martin
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
HAALEBOS, Francois Cornelis Eduard Barend
Resigned: 31 March 2007
Appointed Date: 12 November 1996

Secretary
HEARD, David Martin
Resigned: 02 October 2008
Appointed Date: 01 April 2007

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1996
Appointed Date: 23 October 1996

Director
HAALEBOS, Francois Cornelis Eduard Barend
Resigned: 31 March 2007
Appointed Date: 12 November 1996
83 years old

Director
SWART, Paul Wilhelmus Maria
Resigned: 02 October 2008
Appointed Date: 12 November 1996
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1996
Appointed Date: 23 October 1996

Persons With Significant Control

C. Steinweg - Handelsveem B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C STEINWEG (LONDON) LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
20 Sep 2016
Accounts for a small company made up to 31 December 2015
27 Jul 2016
Registered office address changed from 106 Leadenhall Street London EC3A 4AA to 7 Birchin Lane 8th Floor London EC3V 9BW on 27 July 2016
27 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20,000

17 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 69 more events
07 Jan 1997
Director resigned
07 Jan 1997
New secretary appointed;new director appointed
07 Jan 1997
New director appointed
02 Dec 1996
Registered office changed on 02/12/96 from: classic house, 174/180 old street, london, EC1V 9BP
23 Oct 1996
Incorporation