22 DESIGN LIMITED

Hellopages » Greater London » Hackney » E8 4DA

Company number 05361832
Status Active
Incorporation Date 11 February 2005
Company Type Private Limited Company
Address 338 KINGSLAND ROAD, LONDON, E8 4DA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 99 . The most likely internet sites of 22 DESIGN LIMITED are www.22design.co.uk, and www.22-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.22 Design Limited is a Private Limited Company. The company registration number is 05361832. 22 Design Limited has been working since 11 February 2005. The present status of the company is Active. The registered address of 22 Design Limited is 338 Kingsland Road London E8 4da. . MORGAN, David Stuart is a Secretary of the company. ELTON, Carl Richard is a Director of the company. MORGAN, David Stuart is a Director of the company. TUCKER, Keith James is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORGAN, David Stuart
Appointed Date: 11 February 2005

Director
ELTON, Carl Richard
Appointed Date: 11 February 2005
56 years old

Director
MORGAN, David Stuart
Appointed Date: 11 February 2005
51 years old

Director
TUCKER, Keith James
Appointed Date: 11 February 2005
71 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2005
Appointed Date: 11 February 2005

Persons With Significant Control

Mr Keith Tucker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Morgan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carl Richard Elton Ba Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

22 DESIGN LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 May 2016
16 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 99

11 Nov 2015
Total exemption small company accounts made up to 31 May 2015
06 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 99

...
... and 24 more events
01 Mar 2005
New director appointed
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
Secretary resigned
01 Mar 2005
Director resigned
11 Feb 2005
Incorporation

22 DESIGN LIMITED Charges

9 April 2009
Rent deposit deed
Delivered: 17 April 2009
Status: Satisfied on 20 January 2014
Persons entitled: Kenright Properties Limited
Description: Rent deposit relating to 3RD floor 59/61 farringdon road…
20 June 2006
Rent deposit deed
Delivered: 30 June 2006
Status: Satisfied on 20 January 2014
Persons entitled: Norbury Holdings Limited
Description: The sum of £2,056.25 held by the landlord.