CELESTIAL COLLECTION LTD
LONDON JDN COLLECTION LTD

Hellopages » City of London » City of London » EC4V 6AP

Company number 09381569
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of CELESTIAL COLLECTION LTD are www.celestialcollection.co.uk, and www.celestial-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celestial Collection Ltd is a Private Limited Company. The company registration number is 09381569. Celestial Collection Ltd has been working since 09 January 2015. The present status of the company is Active. The registered address of Celestial Collection Ltd is 12 Bridewell Place Third Floor East London Ec4v 6ap. . LINCOLN SECRETARIES LIMITED is a Secretary of the company. MCKENZIE, Robert Gerard Lloyd is a Director of the company. TAYLOR, Gerald Brian is a Director of the company. Director DALLE NOGARE, Giuseppe has been resigned. Director DE GIORGIS, Stefano has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
LINCOLN SECRETARIES LIMITED
Appointed Date: 09 January 2015
Director
MCKENZIE, Robert Gerard Lloyd
Appointed Date: 13 November 2015
40 years old
Director
TAYLOR, Gerald Brian
Appointed Date: 15 January 2015
81 years old

Resigned Directors

Director
DALLE NOGARE, Giuseppe
Resigned: 13 November 2015
Appointed Date: 15 January 2015
62 years old
Director
DE GIORGIS, Stefano
Resigned: 13 November 2015
Appointed Date: 09 January 2015
56 years old

Persons With Significant Control

Mr Giuseppe Dalle Nogare
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

CELESTIAL COLLECTION LTD Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 January 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
18 Nov 2015
Appointment of Mr Robert Gerard Lloyd Mckenzie as a director on 13 November 2015
17 Nov 2015
Company name changed jdn collection LTD\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
...
... and 6 more events
20 Jan 2015
Director's details changed for Mr Gerald Brian Taylor on 15 January 2015
19 Jan 2015
Director's details changed
15 Jan 2015
Appointment of Mr Giuseppe Dalle Nogare as a director on 15 January 2015
15 Jan 2015
Appointment of Mr Gerald Brian Taylor as a director on 15 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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