HELEN J DYSON LIMITED
LONDON EMMA ROSE FLOWERS LIMITED THREE LEGGED CAT KITCHEN LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 08809240
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Director's details changed for Helen Dyson on 24 November 2016; Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH. The most likely internet sites of HELEN J DYSON LIMITED are www.helenjdyson.co.uk, and www.helen-j-dyson.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.7 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.Helen J Dyson Limited is a Private Limited Company. The company registration number is 08809240. Helen J Dyson Limited has been working since 10 December 2013. The present status of the company is Active. The registered address of Helen J Dyson Limited is 73 Cornhill London Ec3v 3qq. . DYSON, Helen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DYSON, Helen
Appointed Date: 10 December 2013
57 years old

Persons With Significant Control

Andrew Dyson
Notified on: 30 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Helen Dyson
Notified on: 30 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELEN J DYSON LIMITED Events

04 Jan 2017
Confirmation statement made on 10 December 2016 with updates
24 Nov 2016
Director's details changed for Helen Dyson on 24 November 2016
16 Mar 2016
Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH
14 Mar 2016
Company name changed emma rose flowers LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
02 Feb 2016
Company name changed three legged cat kitchen LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-20
...
... and 3 more events
11 Feb 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
19 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
06 Jan 2014
Current accounting period shortened from 31 December 2014 to 31 October 2014
06 Jan 2014
Register inspection address has been changed
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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