SCHONEN LIMITED
LONDON

Hellopages » Greater London » Hackney » E2 8DD

Company number 05531305
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SCHONEN LIMITED are www.schonen.co.uk, and www.schonen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schonen Limited is a Private Limited Company. The company registration number is 05531305. Schonen Limited has been working since 09 August 2005. The present status of the company is Active. The registered address of Schonen Limited is 9 Perseverance Works Kingsland Road London E2 8dd. . INTERSTATUS LIMITED is a Secretary of the company. ANDREOU, Elena is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INTERSTATUS LIMITED
Appointed Date: 09 August 2005
Director
ANDREOU, Elena
Appointed Date: 09 August 2005
62 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005

Persons With Significant Control

Mrs Gulia Pogotova
Notified on: 9 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SCHONEN LIMITED Events

13 Oct 2016
Confirmation statement made on 9 August 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 1,000
20 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,000
...
... and 24 more events
18 Aug 2005
New director appointed
18 Aug 2005
New secretary appointed
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
09 Aug 2005
Incorporation

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