MYLES LONDON LIMITED
LONDON HIDDEN KITCHEN LIMITED

Hellopages » Greater London » Hackney » E2 7NX

Company number 08665632
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address FLAT 5, 11-15 HACKNEY ROAD, LONDON, E2 7NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of MYLES LONDON LIMITED are www.myleslondon.co.uk, and www.myles-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 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.Myles London Limited is a Private Limited Company. The company registration number is 08665632. Myles London Limited has been working since 28 August 2013. The present status of the company is Active. The registered address of Myles London Limited is Flat 5 11 15 Hackney Road London E2 7nx. . BLYSZAK, Andrew William is a Director of the company. Director BAZAN BANADOS, Alvaro has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLYSZAK, Andrew William
Appointed Date: 28 August 2013
40 years old

Resigned Directors

Director
BAZAN BANADOS, Alvaro
Resigned: 31 March 2014
Appointed Date: 28 August 2013
41 years old

Persons With Significant Control

Mr. Andrew William Blyszak
Notified on: 1 June 2016
40 years old
Nature of control: Ownership of shares – 75% or more

MYLES LONDON LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

23 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100

08 May 2014
Company name changed hidden kitchen LIMITED\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-04-25
  • NM01 ‐ Change of name by resolution

08 May 2014
Termination of appointment of Alvaro Bazan Banados as a director
28 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)