LOVELLS (MOSCOW) LIMITED
LOVELL WHITE DURRANT (MOSCOW) LIMITED

Hellopages » City of London » City of London » EC1A 2DY

Company number 03325075
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of LOVELLS (MOSCOW) LIMITED are www.lovellsmoscow.co.uk, and www.lovells-moscow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Lovells Moscow Limited is a Private Limited Company. The company registration number is 03325075. Lovells Moscow Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Lovells Moscow Limited is 21 Holborn Viaduct London Ec1a 2dy. . SISEC LIMITED is a Nominee Secretary of the company. LE GRYS, Frances Claire is a Director of the company. LOVITING LIMITED is a Nominee Director of the company. SERJEANTS' INN NOMINEES LIMITED is a Nominee Director of the company. Director SEYMOUR, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Nominee Secretary
SISEC LIMITED
Appointed Date: 21 February 1997
Director
LE GRYS, Frances Claire
Appointed Date: 31 October 2012
61 years old
Nominee Director
LOVITING LIMITED
Appointed Date: 21 February 1997
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Appointed Date: 21 February 1997

Resigned Directors

Director
SEYMOUR, Michael John
Resigned: 31 October 2012
Appointed Date: 27 September 2010
76 years old

Persons With Significant Control

Hogan Lovells International Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVELLS (MOSCOW) LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1
08 Oct 2015
Accounts for a dormant company made up to 31 December 2014
20 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
...
... and 39 more events
13 Nov 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
13 Nov 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
21 Feb 1997
Incorporation

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