BUREAU DIRECT LIMITED
LONDON SOHO EXPRESS LIMITED

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Company number 04639350
Status Active
Incorporation Date 16 January 2003
Company Type Private Limited Company
Address UNIT ONE, 89-91 SCRUBS LANE, LONDON, NW10 6QU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Statement of capital following an allotment of shares on 11 November 2016 GBP 202,000 ; Registration of charge 046393500003, created on 11 November 2016. The most likely internet sites of BUREAU DIRECT LIMITED are www.bureaudirect.co.uk, and www.bureau-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barnes Bridge Rail Station is 3.9 miles; to Brentford Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.1 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bureau Direct Limited is a Private Limited Company. The company registration number is 04639350. Bureau Direct Limited has been working since 16 January 2003. The present status of the company is Active. The registered address of Bureau Direct Limited is Unit One 89 91 Scrubs Lane London Nw10 6qu. . IRONS, Kathy is a Secretary of the company. IRONS, Dominic is a Director of the company. IRONS, Jo is a Director of the company. Secretary GUGAN, John has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director IRONS, Dominic has been resigned. Director IRONS, Kenneth Woodruff Noel has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
IRONS, Kathy
Appointed Date: 14 August 2003
Director
IRONS, Dominic
Appointed Date: 23 June 2004
56 years old
Director
IRONS, Jo
Appointed Date: 20 September 2004
60 years old

Resigned Directors

Secretary
GUGAN, John
Resigned: 14 August 2003
Appointed Date: 16 January 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003
Director
IRONS, Dominic
Resigned: 31 May 2004
Appointed Date: 16 January 2003
56 years old
Director
IRONS, Kenneth Woodruff Noel
Resigned: 23 June 2004
Appointed Date: 31 May 2004
90 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 16 January 2003
Appointed Date: 16 January 2003

Persons With Significant Control

Mr Dominic Irons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Jo Irons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUREAU DIRECT LIMITED Events

27 Jan 2017
Confirmation statement made on 16 January 2017 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 202,000
29 Nov 2016
Registration of charge 046393500003, created on 11 November 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 62,000
...
... and 65 more events
14 Feb 2003
Director resigned
14 Feb 2003
New director appointed
09 Feb 2003
Secretary resigned
09 Feb 2003
New secretary appointed
16 Jan 2003
Incorporation

BUREAU DIRECT LIMITED Charges

11 November 2016
Charge code 0463 9350 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Kathy Irons Ken Irons
Description: All assets…
1 March 2013
Rent deposit
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: Whittingehame Property Investmnts Limited
Description: £2,860.00.
3 August 2006
Debenture
Delivered: 18 August 2006
Status: Satisfied on 14 September 2011
Persons entitled: K & K Irons
Description: All assets.

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