INTELLIGENT FURNITURE LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 9XS

Company number 08769045
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 15 MIDHURST ROAD, LONDON, ENGLAND, W13 9XS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Director's details changed for Mr Romans Gluhovskis on 1 March 2017; Registered office address changed from 5 Sulgrave Road London W6 7QS England to 15 Midhurst Road London W13 9XS on 12 March 2017; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of INTELLIGENT FURNITURE LIMITED are www.intelligentfurniture.co.uk, and www.intelligent-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Intelligent Furniture Limited is a Private Limited Company. The company registration number is 08769045. Intelligent Furniture Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of Intelligent Furniture Limited is 15 Midhurst Road London England W13 9xs. . GLUHOVSKIS, Romans is a Director of the company. Director BELENKO, Glebs has been resigned. Director BELSKIS, Andris has been resigned. Director KERIMOVS, Emils has been resigned. Director SHMANEV, Roman has been resigned. The company operates in "specialised design activities".


Current Directors

Director
GLUHOVSKIS, Romans
Appointed Date: 05 September 2016
32 years old

Resigned Directors

Director
BELENKO, Glebs
Resigned: 28 January 2016
Appointed Date: 01 December 2015
32 years old
Director
BELSKIS, Andris
Resigned: 01 December 2014
Appointed Date: 11 November 2013
43 years old
Director
KERIMOVS, Emils
Resigned: 05 September 2016
Appointed Date: 28 January 2016
39 years old
Director
SHMANEV, Roman
Resigned: 30 November 2015
Appointed Date: 01 December 2014
41 years old

Persons With Significant Control

Mr Aleksandrs Gluhovskis
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

INTELLIGENT FURNITURE LIMITED Events

12 Mar 2017
Director's details changed for Mr Romans Gluhovskis on 1 March 2017
12 Mar 2017
Registered office address changed from 5 Sulgrave Road London W6 7QS England to 15 Midhurst Road London W13 9XS on 12 March 2017
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
05 Sep 2016
Termination of appointment of Emils Kerimovs as a director on 5 September 2016
05 Sep 2016
Appointment of Mr Romans Gluhovskis as a director on 5 September 2016
...
... and 11 more events
24 Jun 2015
Appointment of Mr Roman Shmanev as a director on 1 December 2014
05 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
05 Dec 2014
Registered office address changed from 3 Heath Drive Flat 3 London NW3 7SY England to 3 Heath Drive Flat 3 London NW3 7SY on 5 December 2014
05 Dec 2014
Registered office address changed from 43 Bedford Street Suit 7035 London WC2E 9HA United Kingdom to 3 Heath Drive Flat 3 London NW3 7SY on 5 December 2014
11 Nov 2013
Incorporation
Statement of capital on 2013-11-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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