111 SHOREDITCH HIGH STREET LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4PJ

Company number 04259662
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address CPS ACCOUNTANCY LTD, 10A ALDERMANS HILL, LONDON, N13 4PJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of 111 SHOREDITCH HIGH STREET LIMITED are www.111shoreditchhighstreet.co.uk, and www.111-shoreditch-high-street.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. 111 Shoreditch High Street Limited is a Private Limited Company. The company registration number is 04259662. 111 Shoreditch High Street Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of 111 Shoreditch High Street Limited is Cps Accountancy Ltd 10a Aldermans Hill London N13 4pj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £6.55k, which is £-0.44k against last year. LINDSAY, Gavin Burn is a Secretary of the company. CHAN, Zoe Yee is a Director of the company. EAYRS, Benjamin William is a Director of the company. LINDSAY, Gavin Burn is a Director of the company. RAWLE, Graham Richard is a Director of the company. SQUIRE, Siobhan Therese is a Director of the company. WIGGS, Michael is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director FIELDING, David Ian has been resigned. Director HARTLEY, Alexander Gordon Clifford has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


111 shoreditch high street Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £6.55k
-7%
All Financial Figures

Current Directors

Secretary
LINDSAY, Gavin Burn
Appointed Date: 26 July 2001
Director
CHAN, Zoe Yee
Appointed Date: 12 June 2015
40 years old
Director
EAYRS, Benjamin William
Appointed Date: 12 June 2015
43 years old
Director
LINDSAY, Gavin Burn
Appointed Date: 26 July 2001
65 years old
Director
RAWLE, Graham Richard
Appointed Date: 26 July 2001
70 years old
Director
SQUIRE, Siobhan Therese
Appointed Date: 08 September 2008
59 years old
Director
WIGGS, Michael
Appointed Date: 02 October 2007
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001
Director
FIELDING, David Ian
Resigned: 12 June 2015
Appointed Date: 26 July 2001
77 years old
Director
HARTLEY, Alexander Gordon Clifford
Resigned: 02 October 2007
Appointed Date: 26 July 2001
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 July 2001
Appointed Date: 26 July 2001

111 SHOREDITCH HIGH STREET LIMITED Events

05 Apr 2017
Micro company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 5
05 Aug 2015
Appointment of Mr Benjamin William Eayrs as a director on 12 June 2015
...
... and 40 more events
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
Secretary resigned
05 Sep 2001
Director resigned
26 Jul 2001
Incorporation

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