DAFFY.LONDON LTD
LONDON THE HOUSE OF CURVES LIMITED TAPENPOOL LIMITED

Hellopages » Greater London » Hackney » N16 9HP

Company number 04980866
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 247 CHURCH STREET, LONDON, N16 9HP
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of DAFFY.LONDON LTD are www.daffylondon.co.uk, and www.daffy-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Daffy London Ltd is a Private Limited Company. The company registration number is 04980866. Daffy London Ltd has been working since 01 December 2003. The present status of the company is Active. The registered address of Daffy London Ltd is 247 Church Street London N16 9hp. . DAFFY, Andrew Jonathan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary DAFFY, Jean has been resigned. Secretary WYNDHAM, Rachel Helen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director ESTELA, Matthew has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
DAFFY, Andrew Jonathan
Appointed Date: 01 December 2003
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Secretary
DAFFY, Jean
Resigned: 31 August 2006
Appointed Date: 01 December 2003

Secretary
WYNDHAM, Rachel Helen
Resigned: 06 October 2014
Appointed Date: 31 August 2006

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Director
ESTELA, Matthew
Resigned: 08 October 2015
Appointed Date: 01 July 2007
49 years old

Persons With Significant Control

Mr Andrew Jonathan Daffy
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

DAFFY.LONDON LTD Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

12 Oct 2015
Company name changed the house of curves LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-09

08 Oct 2015
Termination of appointment of Matthew Estela as a director on 8 October 2015
...
... and 38 more events
23 Nov 2004
New director appointed
12 Nov 2004
Secretary resigned
12 Nov 2004
Director resigned
10 Nov 2004
Company name changed tapenpool LIMITED\certificate issued on 10/11/04
01 Dec 2003
Incorporation