RENDEZVOUS LONDON LTD
LONDON

Hellopages » City of London » City of London » EC4M 7JN

Company number 09340111
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jonathan Martin Cox as a director on 10 February 2016. The most likely internet sites of RENDEZVOUS LONDON LTD are www.rendezvouslondon.co.uk, and www.rendezvous-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rendezvous London Ltd is a Private Limited Company. The company registration number is 09340111. Rendezvous London Ltd has been working since 03 December 2014. The present status of the company is Active. The registered address of Rendezvous London Ltd is Office 7 35 37 Ludgate Hill London Ec4m 7jn. . BRUDENELL-BRUCE, Barbara Ann is a Director of the company. Director BRUDENELL-BRUCE, Barbara Ann has been resigned. Director COX, Jonathan Martin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BRUDENELL-BRUCE, Barbara Ann
Appointed Date: 13 January 2015
58 years old

Resigned Directors

Director
BRUDENELL-BRUCE, Barbara Ann
Resigned: 10 December 2014
Appointed Date: 03 December 2014
58 years old
Director
COX, Jonathan Martin
Resigned: 10 February 2016
Appointed Date: 10 December 2014
63 years old

Persons With Significant Control

Ms Barbara Ann Brudenell - Bruce
Notified on: 28 October 2016
58 years old
Nature of control: Has significant influence or control

RENDEZVOUS LONDON LTD Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Jonathan Martin Cox as a director on 10 February 2016
10 Feb 2016
Termination of appointment of Jonathan Martin Cox as a director on 10 February 2016
28 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
...
... and 1 more events
10 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
10 Dec 2014
Termination of appointment of Barbara Brudenell-Bruce as a director on 10 December 2014
10 Dec 2014
Appointment of Mr Jonathan Martin Cox as a director on 10 December 2014
05 Dec 2014
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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