POSITIVELUXURY LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4QS

Company number 07706592
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address 81 LEONARD STREET, LONDON, UNITED KINGDOM, EC2A 4QS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 15 July 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of POSITIVELUXURY LIMITED are www.positiveluxury.co.uk, and www.positiveluxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 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.Positiveluxury Limited is a Private Limited Company. The company registration number is 07706592. Positiveluxury Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Positiveluxury Limited is 81 Leonard Street London United Kingdom Ec2a 4qs. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. BANKES, Angus Geoffrey Kingswell is a Director of the company. HANTON, Karen Anne is a Director of the company. VERDE NIETO, Diana is a Director of the company. Director LINLEY, Simon Timothy has been resigned. Director O'BRIEN, James Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 15 July 2011
Director
BANKES, Angus Geoffrey Kingswell
Appointed Date: 01 June 2012
61 years old
Director
HANTON, Karen Anne
Appointed Date: 21 May 2015
68 years old
Director
VERDE NIETO, Diana
Appointed Date: 01 June 2012
53 years old

Resigned Directors

Director
LINLEY, Simon Timothy
Resigned: 01 June 2012
Appointed Date: 15 July 2011
67 years old
Director
O'BRIEN, James Charles
Resigned: 01 June 2012
Appointed Date: 15 July 2011
65 years old

Persons With Significant Control

Ms Karen Anne Hanton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Diana Verde Nieto
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSITIVELUXURY LIMITED Events

18 Oct 2016
Compulsory strike-off action has been discontinued
17 Oct 2016
Confirmation statement made on 15 July 2016 with updates
11 Oct 2016
First Gazette notice for compulsory strike-off
06 Sep 2016
Registered office address changed from 24 Chiswell Street London EC1Y 4YX to 81 Leonard Street London EC2A 4QS on 6 September 2016
30 Jul 2016
Compulsory strike-off action has been discontinued
...
... and 12 more events
19 Jul 2012
Appointment of Angus Geoffrey Kingswell Bankes as a director
19 Jul 2012
Appointment of Diana Verde Nieto as a director
21 Jul 2011
Statement of capital following an allotment of shares on 15 July 2011
  • GBP 100
21 Jul 2011
Appointment of Fw Stephens (Secretarial) Limited as a secretary
15 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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