LONDON BUYING OFFICE LTD.
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 08239655
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco, 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Director's details changed for Karl Gregory Williams on 6 December 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LONDON BUYING OFFICE LTD. are www.londonbuyingoffice.co.uk, and www.london-buying-office.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Buying Office Ltd is a Private Limited Company. The company registration number is 08239655. London Buying Office Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of London Buying Office Ltd is 2nd Floor 9 Chapel Place London Ec2a 3dq. The company`s financial liabilities are £0.8k. It is £0.16k against last year. The cash in hand is £49.66k. It is £29.7k against last year. . WILLIAMS, Karl Gregory is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


london buying office Key Finiance

LIABILITIES £0.8k
+25%
CASH £49.66k
+148%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Karl Gregory
Appointed Date: 04 October 2012
53 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 11 June 2015
Appointed Date: 04 October 2012
Director
CORPORATE DIRECTORS LIMITED
Resigned: 04 October 2012
Appointed Date: 04 October 2012

Persons With Significant Control

Marylene Rita Chapellier
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petr Mrazek
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON BUYING OFFICE LTD. Events

22 Jan 2017
Confirmation statement made on 4 October 2016 with updates
06 Dec 2016
Director's details changed for Karl Gregory Williams on 6 December 2016
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
29 Dec 2015
Statement of capital following an allotment of shares on 15 December 2015
  • GBP 100
17 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 5 more events
30 May 2014
Total exemption small company accounts made up to 31 October 2013
04 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
08 Mar 2013
Director's details changed for Karl Gregory Williams on 8 March 2013
04 Oct 2012
Termination of appointment of Corporate Directors Limited as a director
04 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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