LONDON CORPORATE ADMINISTRATION LTD
LONDON BULLDOG NOMINEE SECRETARIES UK LIMITED BBL NOMINEE SECRETARIES UK LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 06124899
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LONDON CORPORATE ADMINISTRATION LTD are www.londoncorporateadministration.co.uk, and www.london-corporate-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Corporate Administration Ltd is a Private Limited Company. The company registration number is 06124899. London Corporate Administration Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of London Corporate Administration Ltd is Warnford Court 29 Throgmorton Street London Ec2n 2at. . PROFESSIONAL CONSULTING SERVICES LTD is a Secretary of the company. HART, Mathew Peter is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Secretary SKORDIS, Daniel has been resigned. Secretary BBL UK SERVICES LLP has been resigned. Director KYTHREOTIS, Paul has been resigned. Director PROFESSIONAL CONSULTING SERVICES LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROFESSIONAL CONSULTING SERVICES LTD
Appointed Date: 31 January 2011
Director
HART, Mathew Peter
Appointed Date: 01 July 2011
43 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 23 February 2007

Resigned Directors

Secretary
SKORDIS, Daniel
Resigned: 31 January 2011
Appointed Date: 20 September 2007
Secretary
BBL UK SERVICES LLP
Resigned: 20 September 2007
Appointed Date: 23 February 2007
Director
KYTHREOTIS, Paul
Resigned: 01 July 2011
Appointed Date: 13 September 2010
58 years old
Director
PROFESSIONAL CONSULTING SERVICES LTD
Resigned: 31 January 2011
Appointed Date: 31 January 2011

Persons With Significant Control

Mr Daniel Skordis
Notified on: 23 February 2017
9 years old
Nature of control: Ownership of shares – 75% or more

LONDON CORPORATE ADMINISTRATION LTD Events

06 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 31 December 2016
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016
Director's details changed for Bulldog Nominee Directors Uk Limited on 30 September 2014
...
... and 38 more events
15 Mar 2008
Return made up to 23/02/08; full list of members
19 Nov 2007
Secretary resigned
19 Nov 2007
New secretary appointed
12 Mar 2007
Registered office changed on 12/03/07 from: 81 fenchurch street london EC3M 4BT
23 Feb 2007
Incorporation

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