CHANGING HABITS LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 4AU

Company number 04969301
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address YALCHIN & CO, 485 KINGSLAND ROAD, LONDON, E8 4AU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHANGING HABITS LIMITED are www.changinghabits.co.uk, and www.changing-habits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Changing Habits Limited is a Private Limited Company. The company registration number is 04969301. Changing Habits Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Changing Habits Limited is Yalchin Co 485 Kingsland Road London E8 4au. . MARCELLIN, Raymond is a Secretary of the company. CLARKE, Martin Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MARCELLIN, Raymond
Appointed Date: 19 November 2003
Director
CLARKE, Martin Robert
Appointed Date: 19 November 2003
57 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Martin Clarke
Notified on: 16 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHANGING HABITS LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 October 2015
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
09 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
13 Feb 2004
Registered office changed on 13/02/04 from: yalchin ertogrul & co 485 kingsland road london E8 4AU
22 Nov 2003
Director resigned
22 Nov 2003
Registered office changed on 22/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

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