TURNER (LONDON) LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AH

Company number 05899154
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address IBEX HOUSE, BAKER STREET, WEYBRIDGE, SURREY, KT13 8AH
Home Country United Kingdom
Nature of Business 96090 - Other 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 8 August 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10,000 . The most likely internet sites of TURNER (LONDON) LIMITED are www.turnerlondon.co.uk, and www.turner-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Turner London Limited is a Private Limited Company. The company registration number is 05899154. Turner London Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Turner London Limited is Ibex House Baker Street Weybridge Surrey Kt13 8ah. . SHAH, Dilip is a Secretary of the company. DE SOUZA, John Lawrence is a Director of the company. KOTECHA, Kanaiyalal Bhagwanji is a Director of the company. Secretary DE SOUZA, John Lawrence has been resigned. Secretary SHAH, Dilip has been resigned. Director SANGANI, Dhirajlal Devji has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SHAH, Dilip
Appointed Date: 30 May 2007

Director
DE SOUZA, John Lawrence
Appointed Date: 30 May 2007
75 years old

Director
KOTECHA, Kanaiyalal Bhagwanji
Appointed Date: 08 August 2006
92 years old

Resigned Directors

Secretary
DE SOUZA, John Lawrence
Resigned: 30 May 2007
Appointed Date: 22 September 2006

Secretary
SHAH, Dilip
Resigned: 22 September 2006
Appointed Date: 08 August 2006

Director
SANGANI, Dhirajlal Devji
Resigned: 04 April 2008
Appointed Date: 08 August 2006
83 years old

Persons With Significant Control

Mr Dudley Reginald Cottingham
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

Mr Christopher Charles Morris
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

TURNER (LONDON) LIMITED Events

18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
18 Aug 2016
Accounts for a small company made up to 31 December 2015
24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000

24 Aug 2015
Director's details changed for Mr John Lawrence De Souza on 21 August 2015
07 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 28 more events
22 Sep 2006
Secretary resigned
31 Aug 2006
Registered office changed on 31/08/06 from: brettenham house south lancaster place london WC2E 7EW
29 Aug 2006
Ad 08/08/06--------- £ si 9999@1=9999 £ ic 1/10000
08 Aug 2006
New director appointed
08 Aug 2006
Incorporation

TURNER (LONDON) LIMITED Charges

30 May 2007
Rent deposit deed
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Lcc United Kingdom Limited
Description: The deposit meaning the initial deposit of £44,940 and any…