Company number 08867147
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, ENGLAND, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 1
. The most likely internet sites of PAINTED LADY LIMITED are www.paintedlady.co.uk, and www.painted-lady.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Painted Lady Limited is a Private Limited Company.
The company registration number is 08867147. Painted Lady Limited has been working since 29 January 2014.
The present status of the company is Active. The registered address of Painted Lady Limited is Finsgate 5 7 Cranwood Street London England Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. CONRAN, Thomas Gerard is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 October 2015
Persons With Significant Control
Mr Thomas Gerard Conran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
PAINTED LADY LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Apr 2016
Appointment of International Registrars Limited as a secretary on 1 October 2015
13 Apr 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 3 more events
14 Oct 2015
Registered office address changed from Athene House Suite J, 86 the Broadway Mill Hill London NW7 3TD to Finsgate 5-7 Cranwood Street London EC1V 9EE on 14 October 2015
16 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-16
06 May 2014
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 6 May 2014
04 Feb 2014
Company name changed fiddlesticks LIMITED\certificate issued on 04/02/14
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RES15 ‐
Change company name resolution on 2014-02-04
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NM01 ‐
Change of name by resolution
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29