Company number 06772255
Status Active
Incorporation Date 12 December 2008
Company Type Private Limited Company
Address REGENT HOUSE 316 BEULAH HILL, UPPER NORWOOD, LONDON, SE19 3HF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CLASSIC LIMITED are www.classic.co.uk, and www.classic.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Classic Limited is a Private Limited Company.
The company registration number is 06772255. Classic Limited has been working since 12 December 2008.
The present status of the company is Active. The registered address of Classic Limited is Regent House 316 Beulah Hill Upper Norwood London Se19 3hf. . SCHWABE, Andreas Konstantin is a Secretary of the company. MAYER, Hartmut is a Director of the company. Secretary MMO MANAGEMENT CONSULTING LIMITED has been resigned. Director DECHANT, Bernhard has been resigned. Director SCHWABE, Andreas has been resigned. Director WESTERMAIR, Diana has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
MMO MANAGEMENT CONSULTING LIMITED
Resigned: 11 December 2009
Appointed Date: 12 December 2008
Director
DECHANT, Bernhard
Resigned: 01 March 2014
Appointed Date: 01 January 2012
73 years old
Director
SCHWABE, Andreas
Resigned: 12 December 2008
Appointed Date: 12 December 2008
68 years old
Director
WESTERMAIR, Diana
Resigned: 31 December 2011
Appointed Date: 12 December 2008
56 years old
Persons With Significant Control
Mr Hartmut Mayer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
CLASSIC LIMITED Events
06 Jan 2017
Accounts for a dormant company made up to 31 December 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
06 Jan 2016
Accounts for a dormant company made up to 31 December 2015
28 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
02 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 18 more events
02 Dec 2009
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom on 2 December 2009
27 Jul 2009
Resolutions
-
RES13 ‐
Share issue 16/07/2009
27 Jul 2009
Resolutions
-
RES13 ‐
Shares forfeitication and nonpayment 16/07/2009
15 Dec 2008
Appointment terminated director andreas schwabe
12 Dec 2008
Incorporation