37 LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 7BJ

Company number 05330298
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 50 BROOK GREEN, LONDON, W6 7BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of 37 LIMITED are www.37.co.uk, and www.37.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 3.1 miles; to Battersea Park Rail Station is 3.2 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Limited is a Private Limited Company. The company registration number is 05330298. 37 Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of 37 Limited is 50 Brook Green London W6 7bj. . WELMAN, Karen Jayne is a Secretary of the company. BRANSON, Michael Raymond is a Director of the company. WELMAN, Karen Jayne is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WELMAN, Karen Jayne
Appointed Date: 12 January 2005
Director
BRANSON, Michael Raymond
Appointed Date: 12 January 2005
68 years old
Director
WELMAN, Karen Jayne
Appointed Date: 12 January 2005
65 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Thirty Seven Degrees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

37 LIMITED Events

26 Jan 2017
Confirmation statement made on 12 January 2017 with updates
04 Nov 2016
Accounts for a dormant company made up to 30 September 2016
14 Mar 2016
Accounts for a dormant company made up to 30 September 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10
09 Feb 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 33 more events
18 Jan 2005
Director resigned
18 Jan 2005
New secretary appointed;new director appointed
18 Jan 2005
New director appointed
18 Jan 2005
Registered office changed on 18/01/05 from: 12 york place leeds west yorkshire LS1 2DS
12 Jan 2005
Incorporation

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