LOUISE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7AW

Company number 02839266
Status Active
Incorporation Date 26 July 1993
Company Type Private Limited Company
Address C/O PENNINGTONS MANCHES LLP, 125 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 7AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to C/O Penningtons Manches Llp 125 Wood Street London EC2V 7AW on 15 February 2017; Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of LOUISE LIMITED are www.louise.co.uk, and www.louise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Louise Limited is a Private Limited Company. The company registration number is 02839266. Louise Limited has been working since 26 July 1993. The present status of the company is Active. The registered address of Louise Limited is C O Penningtons Manches Llp 125 Wood Street London United Kingdom Ec2v 7aw. The cash in hand is £0k. It is £0k against last year. . WALKER, Thomas William is a Secretary of the company. DEWAST, Philippe Michel is a Director of the company. DEWAST-GAGNERAUD, Chantal, Dr is a Director of the company. Secretary ADCOCK, Peter David has been resigned. Secretary HANNAH, Alan Irving has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


louise Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALKER, Thomas William
Appointed Date: 17 February 2005
Director
DEWAST, Philippe Michel
Appointed Date: 26 July 1993
74 years old
Director
DEWAST-GAGNERAUD, Chantal, Dr
Appointed Date: 13 March 2000
73 years old

Resigned Directors

Secretary
ADCOCK, Peter David
Resigned: 16 December 1998
Appointed Date: 26 July 1993
Secretary
HANNAH, Alan Irving
Resigned: 17 February 2005
Appointed Date: 24 May 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 July 1993
Appointed Date: 26 July 1993

Persons With Significant Control

Mr Philippe Michel Dewast
Notified on: 18 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LOUISE LIMITED Events

15 Feb 2017
Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to C/O Penningtons Manches Llp 125 Wood Street London EC2V 7AW on 15 February 2017
08 Aug 2016
Confirmation statement made on 26 July 2016 with updates
17 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 38,002
20 May 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 66 more events
11 Oct 1994
£ nc 100/14100 12/08/93
11 Oct 1994
Return made up to 26/07/94; full list of members
29 Jul 1993
Secretary resigned;new secretary appointed
29 Jul 1993
Director resigned;new director appointed
26 Jul 1993
Incorporation

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