14A LTD
LONDON

Hellopages » Greater London » Greenwich » SE10 8RF

Company number 04320160
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address NEPTUNE HOUSE 70 ROYAL HILL, GREENWICH, LONDON, SE10 8RF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of 14A LTD are www.14a.co.uk, and www.14a.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Barbican Rail Station is 4.8 miles; to Bickley Rail Station is 5.7 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.14a Ltd is a Private Limited Company. The company registration number is 04320160. 14a Ltd has been working since 09 November 2001. The present status of the company is Active. The registered address of 14a Ltd is Neptune House 70 Royal Hill Greenwich London Se10 8rf. . GRANT, Christopher Martin is a Director of the company. Secretary GREEN, Philip Leslie Wyndham has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LYON, Mary Elizabeth Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRANT, Christopher Martin
Appointed Date: 19 November 2001
63 years old

Resigned Directors

Secretary
GREEN, Philip Leslie Wyndham
Resigned: 25 July 2013
Appointed Date: 19 November 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 November 2001
Appointed Date: 09 November 2001

Director
LYON, Mary Elizabeth Ann
Resigned: 12 June 2009
Appointed Date: 19 November 2001
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

Mr Christopher Martin Grant
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

14A LTD Events

20 Dec 2016
Confirmation statement made on 9 November 2016 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100

...
... and 39 more events
30 Nov 2001
New director appointed
30 Nov 2001
New secretary appointed
13 Nov 2001
Secretary resigned
13 Nov 2001
Director resigned
09 Nov 2001
Incorporation