Company number 02565977
Status Active
Incorporation Date 6 December 1990
Company Type Private Limited Company
Address 73 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ADVANTAGE LONDON LIMITED are www.advantagelondon.co.uk, and www.advantage-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advantage London Limited is a Private Limited Company.
The company registration number is 02565977. Advantage London Limited has been working since 06 December 1990.
The present status of the company is Active. The registered address of Advantage London Limited is 73 Leonard Street Shoreditch London Ec2a 4qs. . WRIGHT, Carol Susan is a Secretary of the company. LUCAS, Jonathan Michael is a Director of the company. WRIGHT, Carol Susan is a Director of the company. Director HARRINGTON, Terence Arthur has been resigned. Director LUCAS, John Leslie Ross has been resigned. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Carol Susan Wright
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Michael Lucas
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ADVANTAGE LONDON LIMITED Events
02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
09 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
27 Jan 2015
Total exemption full accounts made up to 31 May 2014
...
... and 59 more events
15 Mar 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
15 Mar 1991
Memorandum and Articles of Association
13 Mar 1991
Registered office changed on 13/03/91 from: 2 baches street london N1 6UB
13 Jan 1991
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
06 Dec 1990
Incorporation