BAND LONDON LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8JG

Company number 04658601
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address PAUL FURRER & CO, NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, KT13 8JG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of BAND LONDON LIMITED are www.bandlondon.co.uk, and www.band-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Band London Limited is a Private Limited Company. The company registration number is 04658601. Band London Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Band London Limited is Paul Furrer Co Nicholson House 41 Thames Street Weybridge Surrey Kt13 8jg. The company`s financial liabilities are £13.98k. It is £-5.34k against last year. The cash in hand is £14.77k. It is £-5.19k against last year. And the total assets are £19.03k, which is £-29.06k against last year. BASTEN, Barbara Catherine is a Secretary of the company. BASTEN, Barbara Catherine is a Director of the company. BASTEN, Benjamin George 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 "specialised design activities".


band london Key Finiance

LIABILITIES £13.98k
-28%
CASH £14.77k
-27%
TOTAL ASSETS £19.03k
-61%
All Financial Figures

Current Directors

Secretary
BASTEN, Barbara Catherine
Appointed Date: 06 February 2003
Director
BASTEN, Barbara Catherine
Appointed Date: 06 February 2003
87 years old
Director
BASTEN, Benjamin George
Appointed Date: 06 February 2003
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Band Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BAND LONDON LIMITED Events

14 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
09 Nov 2015
Total exemption small company accounts made up to 30 April 2015
06 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 35 more events
03 Mar 2003
Director resigned
03 Mar 2003
New director appointed
03 Mar 2003
Secretary resigned
26 Feb 2003
New secretary appointed;new director appointed
06 Feb 2003
Incorporation

BAND LONDON LIMITED Charges

3 September 2007
Rent deposit deed
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Shaftesbury Covent Garden Limited
Description: All monies in the deposit account. See the mortgage charge…

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