44 LONDON LIMITED
LONDON SECRETDELL LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 03786112
Status Active - Proposal to Strike off
Incorporation Date 10 June 1999
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Termination of appointment of Lucinda Jane Hill-Chambers as a director on 8 November 2016. The most likely internet sites of 44 LONDON LIMITED are www.44london.co.uk, and www.44-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.44 London Limited is a Private Limited Company. The company registration number is 03786112. 44 London Limited has been working since 10 June 1999. The present status of the company is Active - Proposal to Strike off. The registered address of 44 London Limited is 20 22 Wenlock Road London England N1 7gu. . CHAMBERS, Michael Andrew is a Director of the company. Secretary CHAMBERS, Elizabeth has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director HILL-CHAMBERS, Lucinda Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CHAMBERS, Michael Andrew
Appointed Date: 18 June 1999
44 years old

Resigned Directors

Secretary
CHAMBERS, Elizabeth
Resigned: 30 June 2010
Appointed Date: 18 June 1999
Nominee Secretary
DWYER, Daniel John
Resigned: 18 June 1999
Appointed Date: 10 June 1999
Nominee Director
DOYLE, Betty June
Resigned: 18 June 1999
Appointed Date: 10 June 1999
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 18 June 1999
Appointed Date: 10 June 1999
84 years old
Director
HILL-CHAMBERS, Lucinda Jane
Resigned: 08 November 2016
Appointed Date: 01 October 2004
43 years old

Persons With Significant Control

Mr Michael Andrew Chambers
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

44 LONDON LIMITED Events

08 Apr 2017
Compulsory strike-off action has been suspended
28 Feb 2017
First Gazette notice for compulsory strike-off
01 Dec 2016
Termination of appointment of Lucinda Jane Hill-Chambers as a director on 8 November 2016
30 Nov 2016
Compulsory strike-off action has been discontinued
29 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 54 more events
04 Jul 1999
New director appointed
04 Jul 1999
New secretary appointed
04 Jul 1999
Registered office changed on 04/07/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP
25 Jun 1999
Company name changed secretdell LIMITED\certificate issued on 28/06/99
10 Jun 1999
Incorporation

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