Company number 08401783
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address 14-16 POWIS STREET, LONDON, SE18 6LF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of LONDON PODS & PLAYGROUNDS LTD are www.londonpodsplaygrounds.co.uk, and www.london-pods-playgrounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Beckenham Hill Rail Station is 5.9 miles; to Bethnal Green Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Pods Playgrounds Ltd is a Private Limited Company.
The company registration number is 08401783. London Pods Playgrounds Ltd has been working since 13 February 2013.
The present status of the company is Active. The registered address of London Pods Playgrounds Ltd is 14 16 Powis Street London Se18 6lf. . BUTLER, Patrick is a Director of the company. Director BUTLER, Edwina has been resigned. Director BUTLER, Patrick has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Director
BUTLER, Edwina
Resigned: 27 October 2015
Appointed Date: 11 June 2014
37 years old
Director
BUTLER, Patrick
Resigned: 24 June 2014
Appointed Date: 13 February 2013
51 years old
Persons With Significant Control
Mr Patrick Butler
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
LONDON PODS & PLAYGROUNDS LTD Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
10 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Oct 2015
Termination of appointment of Edwina Butler as a director on 27 October 2015
...
... and 2 more events
23 Oct 2014
Total exemption small company accounts made up to 28 February 2014
25 Jun 2014
Termination of appointment of Patrick Butler as a director
11 Jun 2014
Appointment of Miss Edwina Butler as a director
19 Feb 2014
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
13 Feb 2013
Incorporation