Company number 05326434
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 7-8 RITZ PARADE, WESTERN AVENUE, LONDON, W5 3RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
GBP 1,000
. The most likely internet sites of BYZANTIUM COLLECTION LIMITED are www.byzantiumcollection.co.uk, and www.byzantium-collection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.3 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byzantium Collection Limited is a Private Limited Company.
The company registration number is 05326434. Byzantium Collection Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of Byzantium Collection Limited is 7 8 Ritz Parade Western Avenue London W5 3ra. . INCE, Ahmet is a Secretary of the company. INCE, Ahmet is a Director of the company. INCE, Paula is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
INCE, Ahmet
Appointed Date: 07 January 2005
70 years old
Director
INCE, Paula
Appointed Date: 07 January 2005
66 years old
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Mr Ahmet Ince
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Ince
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BYZANTIUM COLLECTION LIMITED Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
...
... and 28 more events
26 Jan 2005
Director resigned
26 Jan 2005
Ad 12/01/05--------- £ si 1000@1=1000 £ ic 1/1001
21 Jan 2005
Memorandum and Articles of Association
14 Jan 2005
Company name changed byzantium collections LIMITED\certificate issued on 14/01/05
07 Jan 2005
Incorporation