BLACK TULIP (LONDON) LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 04605412
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of BLACK TULIP (LONDON) LIMITED are www.blacktuliplondon.co.uk, and www.black-tulip-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Tulip London Limited is a Private Limited Company. The company registration number is 04605412. Black Tulip London Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Black Tulip London Limited is 407 Britannia House 1 11 Glenthorne Road London W6 0lh. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £3.15k. It is £1.8k against last year. And the total assets are £4.36k, which is £2.67k against last year. LUKACS, Edina Sara is a Secretary of the company. MESZAROS, Gabor is a Director of the company. Secretary GOSI, Katalin Karolina has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director FARKAS, Jozsef has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Landscape service activities".


black tulip (london) Key Finiance

LIABILITIES £0k
CASH £3.15k
+132%
TOTAL ASSETS £4.36k
+158%
All Financial Figures

Current Directors

Secretary
LUKACS, Edina Sara
Appointed Date: 01 April 2005
Director
MESZAROS, Gabor
Appointed Date: 04 December 2002
51 years old

Resigned Directors

Secretary
GOSI, Katalin Karolina
Resigned: 01 April 2005
Appointed Date: 04 December 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2002
Appointed Date: 02 December 2002
Director
FARKAS, Jozsef
Resigned: 01 April 2012
Appointed Date: 23 March 2009
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Gabor Meszaros
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BLACK TULIP (LONDON) LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
05 Feb 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 46 more events
21 Jan 2003
New secretary appointed
09 Dec 2002
Registered office changed on 09/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN
09 Dec 2002
Secretary resigned
09 Dec 2002
Director resigned
02 Dec 2002
Incorporation

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