CALIFORNIA LONDON LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4ST
Company number 01515485
Status Active
Incorporation Date 2 September 1980
Company Type Private Limited Company
Address 40B NEW KINGS ROAD, LONDON, SW6 4ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000 . The most likely internet sites of CALIFORNIA LONDON LIMITED are www.californialondon.co.uk, and www.california-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. California London Limited is a Private Limited Company. The company registration number is 01515485. California London Limited has been working since 02 September 1980. The present status of the company is Active. The registered address of California London Limited is 40b New Kings Road London Sw6 4st. . WOOD, June, Lady is a Secretary of the company. WOOD, Jeremy is a Director of the company. WOOD, June, Lady is a Director of the company. WOOD, Lynn is a Director of the company. Director HARVEY, Phillipa Judith Caroline has been resigned. Director WOOD, Frederick, Sir has been resigned. Director WOOD, Nicholas Anthony Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, June, Lady
Director
WOOD, Jeremy

70 years old
Director
WOOD, June, Lady

99 years old
Director
WOOD, Lynn
Appointed Date: 17 April 2013
67 years old

Resigned Directors

Director
HARVEY, Phillipa Judith Caroline
Resigned: 13 April 2010
76 years old
Director
WOOD, Frederick, Sir
Resigned: 09 March 2003
99 years old
Director
WOOD, Nicholas Anthony Charles
Resigned: 13 April 2010
73 years old

Persons With Significant Control

Mr Jeremy Wood
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Wood
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALIFORNIA LONDON LIMITED Events

18 Apr 2017
Confirmation statement made on 12 April 2017 with updates
01 Dec 2016
Total exemption full accounts made up to 31 August 2016
05 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 50,000
13 Feb 2016
Total exemption full accounts made up to 31 August 2015
28 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 50,000
...
... and 74 more events
27 Jun 1988
Registered office changed on 27/06/88 from: 40B new kings rd london SW6 4ST
06 Nov 1987
Full accounts made up to 31 August 1987
28 May 1987
Return made up to 09/02/87; full list of members
08 Nov 1986
Full accounts made up to 31 August 1986
08 Nov 1986
Return made up to 07/02/86; full list of members

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