LONDONPHARMA LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 06392197
Status Active
Incorporation Date 8 October 2007
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Statement of capital following an allotment of shares on 15 December 2016 GBP 33,088.00 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LONDONPHARMA LIMITED are www.londonpharma.co.uk, and www.londonpharma.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 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.Londonpharma Limited is a Private Limited Company. The company registration number is 06392197. Londonpharma Limited has been working since 08 October 2007. The present status of the company is Active. The registered address of Londonpharma Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. DUFFY, Christopher William is a Director of the company. LASKOW-POOLEY, David is a Director of the company. TIMIS, Carmen is a Director of the company. Secretary BOOLES, Clive has been resigned. Director ASHURST, Mark Laurence Robert has been resigned. Director BOOLES, Clive has been resigned. Director FRAME, Alan Samuel has been resigned. Director WILSON, Anthony Charles has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 15 November 2011
Director
DUFFY, Christopher William
Appointed Date: 13 November 2013
68 years old
Director
LASKOW-POOLEY, David
Appointed Date: 01 June 2011
70 years old
Director
TIMIS, Carmen
Appointed Date: 24 February 2015
50 years old

Resigned Directors

Secretary
BOOLES, Clive
Resigned: 15 November 2011
Appointed Date: 08 October 2007
Director
ASHURST, Mark Laurence Robert
Resigned: 30 November 2015
Appointed Date: 15 November 2011
67 years old
Director
BOOLES, Clive
Resigned: 30 September 2015
Appointed Date: 08 October 2007
76 years old
Director
FRAME, Alan Samuel
Resigned: 10 February 2016
Appointed Date: 08 October 2007
79 years old
Director
WILSON, Anthony Charles
Resigned: 16 May 2014
Appointed Date: 01 September 2011
75 years old

LONDONPHARMA LIMITED Events

12 Jan 2017
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 33,088.00
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 3 September 2016 with updates
21 Jul 2016
Termination of appointment of Alan Samuel Frame as a director on 10 February 2016
...
... and 35 more events
06 Nov 2009
Annual return made up to 8 October 2009 with full list of shareholders
25 Feb 2009
Total exemption small company accounts made up to 31 October 2008
24 Oct 2008
Return made up to 08/10/08; full list of members
30 Apr 2008
Ad 14/04/08\gbp si 999@1=999\gbp ic 1/1000\
08 Oct 2007
Incorporation

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