CONTESSA LIMITED
LONDON

Hellopages » City of London » City of London » EC3M 7HA

Company number 04466632
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address SUITE 732, 7TH FLOOR, LLOYDS OF LONDON, 1 LIME STREET, LONDON, EC3M 7HA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 40,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONTESSA LIMITED are www.contessa.co.uk, and www.contessa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contessa Limited is a Private Limited Company. The company registration number is 04466632. Contessa Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Contessa Limited is Suite 732 7th Floor Lloyds of London 1 Lime Street London Ec3m 7ha. . RAYNER, Andrew William is a Director of the company. TUNSTALL, Keith Simon is a Director of the company. Secretary HALL, David Victor has been resigned. Secretary RAYNER, Andrew William has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HALL, David Victor has been resigned. Director MORGAN, Nicholas Lee has been resigned. Director WOODGATE, Alexander Roan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
RAYNER, Andrew William
Appointed Date: 24 June 2002
59 years old
Director
TUNSTALL, Keith Simon
Appointed Date: 24 June 2002
66 years old

Resigned Directors

Secretary
HALL, David Victor
Resigned: 22 November 2012
Appointed Date: 10 December 2002
Secretary
RAYNER, Andrew William
Resigned: 10 December 2002
Appointed Date: 24 June 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 June 2002
Appointed Date: 21 June 2002
Director
HALL, David Victor
Resigned: 22 November 2012
Appointed Date: 10 December 2002
76 years old
Director
MORGAN, Nicholas Lee
Resigned: 03 November 2006
Appointed Date: 10 December 2002
70 years old
Director
WOODGATE, Alexander Roan
Resigned: 04 March 2009
Appointed Date: 17 November 2006
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 June 2002
Appointed Date: 21 June 2002

CONTESSA LIMITED Events

23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 40,000
20 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 40,000
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 49 more events
04 Oct 2002
New secretary appointed;new director appointed
28 Jun 2002
Registered office changed on 28/06/02 from: 44 upper belgrave road clifton bristol BS8 2XN
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
21 Jun 2002
Incorporation

CONTESSA LIMITED Charges

13 March 2003
Undertaking and legal charge
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: David Geoffrey Haywood and Edward Neil Meerloo
Description: The amount secured by the charge referred to in clause 5 of…

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