SHOWROOM 12 LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7JH

Company number 08274758
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address PEGASO SHOWROOMS, 26 WESTLAND PLACE, LONDON, N1 7JH
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Kenny Yat Keung Chan on 6 April 2016. The most likely internet sites of SHOWROOM 12 LIMITED are www.showroom12.co.uk, and www.showroom-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Showroom 12 Limited is a Private Limited Company. The company registration number is 08274758. Showroom 12 Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Showroom 12 Limited is Pegaso Showrooms 26 Westland Place London N1 7jh. . AKRIMI, Christopher Khaled is a Director of the company. CHAN, Kenny Yat Keung is a Director of the company. COLE, Martin Robert is a Director of the company. Secretary LANE, Roy has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
AKRIMI, Christopher Khaled
Appointed Date: 01 May 2013
46 years old
Director
CHAN, Kenny Yat Keung
Appointed Date: 31 October 2012
61 years old
Director
COLE, Martin Robert
Appointed Date: 31 October 2012
58 years old

Resigned Directors

Secretary
LANE, Roy
Resigned: 18 January 2016
Appointed Date: 31 October 2012

Persons With Significant Control

Zone Two (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWROOM 12 LIMITED Events

01 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2016
Director's details changed for Mr Kenny Yat Keung Chan on 6 April 2016
08 Feb 2016
Termination of appointment of Roy Lane as a secretary on 18 January 2016
04 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10,000
...
... and 7 more events
02 Jul 2013
Appointment of Mr Christopher Khaled Akrimi as a director
09 May 2013
Secretary's details changed for Roy Lane on 31 October 2012
09 May 2013
Appointment of Roy Lane as a secretary
22 Mar 2013
Particulars of a mortgage or charge / charge no: 1
31 Oct 2012
Incorporation

SHOWROOM 12 LIMITED Charges

22 July 2013
Charge code 0827 4758 0002
Delivered: 25 July 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: By way of fixed charge the following property of the…
19 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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