LONDON SURGICAL LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 7ES

Company number 07060890
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address DAISY RAVEN, FLAT 3 ALDERSGATE COURT, 30 BARTHOLOMEW CLOSE, LONDON, EC1A 7ES
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 20 . The most likely internet sites of LONDON SURGICAL LIMITED are www.londonsurgical.co.uk, and www.london-surgical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Surgical Limited is a Private Limited Company. The company registration number is 07060890. London Surgical Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of London Surgical Limited is Daisy Raven Flat 3 Aldersgate Court 30 Bartholomew Close London Ec1a 7es. . RAVEN, Daisy is a Secretary of the company. CALLADINE, Daniel, Dr is a Director of the company. SMITH, Henry Barnabas is a Director of the company. ZALTZMAN, Richard is a Director of the company. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Secretary
RAVEN, Daisy
Appointed Date: 29 October 2009
Director
CALLADINE, Daniel, Dr
Appointed Date: 29 October 2009
45 years old
Director
SMITH, Henry Barnabas
Appointed Date: 29 October 2009
52 years old
Director
ZALTZMAN, Richard
Appointed Date: 29 October 2009
52 years old

Persons With Significant Control

Dr Daniel Calladine
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Barnabas Smith
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON SURGICAL LIMITED Events

15 Nov 2016
Confirmation statement made on 29 October 2016 with updates
26 Feb 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
03 Mar 2015
Accounts made up to 31 October 2014
25 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 20
...
... and 7 more events
04 Nov 2011
Registered office address changed from Flat 3 Adersgate Court 30 Bartholomew Close London EC1A 7ES on 4 November 2011
04 Nov 2011
Secretary's details changed for Daisy Raven on 1 October 2011
10 Nov 2010
Accounts made up to 31 October 2010
03 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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