STUDIO 100 LONDON LIMITED
HACKNEY

Hellopages » Greater London » Hackney » N1 4EN

Company number 04022458
Status Active
Incorporation Date 22 June 2000
Company Type Private Limited Company
Address 2ND FLOOR STUDIO, 100 DE BEAUVOIR ROAD, HACKNEY, LONDON, N1 4EN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of STUDIO 100 LONDON LIMITED are www.studio100london.co.uk, and www.studio-100-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Studio 100 London Limited is a Private Limited Company. The company registration number is 04022458. Studio 100 London Limited has been working since 22 June 2000. The present status of the company is Active. The registered address of Studio 100 London Limited is 2nd Floor Studio 100 De Beauvoir Road Hackney London N1 4en. The company`s financial liabilities are £6.82k. It is £-9.2k against last year. The cash in hand is £14.57k. It is £-9.16k against last year. And the total assets are £48.58k, which is £-6.44k against last year. FORD, Jason William is a Director of the company. GODFREY, Jason Stuart is a Director of the company. REES, Peter Darrel is a Director of the company. Secretary BONNER-MORGAN, Richard Lewis has been resigned. Secretary WILSON, Mathew Ian has been resigned. Director BONNER-MORGAN, Richard Lewis has been resigned. Director DEUCHARS, Marion has been resigned. Director WILSON O'DAY, Mathew Ian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


studio 100 london Key Finiance

LIABILITIES £6.82k
-58%
CASH £14.57k
-39%
TOTAL ASSETS £48.58k
-12%
All Financial Figures

Current Directors

Director
FORD, Jason William
Appointed Date: 22 June 2000
60 years old

Director
GODFREY, Jason Stuart
Appointed Date: 01 July 2008
61 years old

Director
REES, Peter Darrel
Appointed Date: 22 June 2000
63 years old

Resigned Directors

Secretary
BONNER-MORGAN, Richard Lewis
Resigned: 30 June 2008
Appointed Date: 22 June 2000

Secretary
WILSON, Mathew Ian
Resigned: 23 January 2014
Appointed Date: 01 July 2008

Director
BONNER-MORGAN, Richard Lewis
Resigned: 30 June 2008
Appointed Date: 22 June 2000
61 years old

Director
DEUCHARS, Marion
Resigned: 30 June 2008
Appointed Date: 22 June 2000
61 years old

Director
WILSON O'DAY, Mathew Ian
Resigned: 23 January 2014
Appointed Date: 01 July 2008
47 years old

STUDIO 100 LONDON LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 42 more events
04 Jul 2002
Return made up to 22/06/02; full list of members
04 Jul 2002
Total exemption small company accounts made up to 30 June 2001
31 Aug 2001
Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 31/08/01

28 Jul 2000
Particulars of mortgage/charge
22 Jun 2000
Incorporation

STUDIO 100 LONDON LIMITED Charges

5 August 2009
Rent security deposit deed
Delivered: 11 August 2009
Status: Outstanding
Persons entitled: De Beauvoir 100 Limited
Description: £13,625.00.
24 July 2000
Debenture
Delivered: 28 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…