MIND THE FLAT LTD
LONDON FACEROOM LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W12 7SB

Company number 08046574
Status Active
Incorporation Date 26 April 2012
Company Type Private Limited Company
Address 56 WOOD LANE, LONDON, W12 7SB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 24 October 2016 GBP 100 ; Second filing of a statement of capital following an allotment of shares on 28 April 2016 GBP 90 ; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of MIND THE FLAT LTD are www.mindtheflat.co.uk, and www.mind-the-flat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Mind The Flat Ltd is a Private Limited Company. The company registration number is 08046574. Mind The Flat Ltd has been working since 26 April 2012. The present status of the company is Active. The registered address of Mind The Flat Ltd is 56 Wood Lane London W12 7sb. . CARLUCCI, Doriana is a Director of the company. CARLUCCI, Francesco is a Director of the company. D'ALESSANDRO, Piera Eliana is a Director of the company. Secretary D'ALESSANDRO, Piera Eliana has been resigned. The company operates in "Other accommodation".


Current Directors

Director
CARLUCCI, Doriana
Appointed Date: 26 April 2012
39 years old
Director
CARLUCCI, Francesco
Appointed Date: 22 April 2016
50 years old
Director
D'ALESSANDRO, Piera Eliana
Appointed Date: 29 April 2012
39 years old

Resigned Directors

Secretary
D'ALESSANDRO, Piera Eliana
Resigned: 29 April 2012
Appointed Date: 26 April 2012

Persons With Significant Control

Miss Doriana Carlucci
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Piera Eliana D'Alessandro
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIND THE FLAT LTD Events

15 Nov 2016
Second filing of a statement of capital following an allotment of shares on 24 October 2016
  • GBP 100
15 Nov 2016
Second filing of a statement of capital following an allotment of shares on 28 April 2016
  • GBP 90
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
24 Oct 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 15/11/2016.
20 Sep 2016
Total exemption small company accounts made up to 30 April 2016
...
... and 14 more events
15 Mar 2013
Registered office address changed from , C/O Doriana Carlucci, 43 a, Fitzgeorge Avenue, London, W14 0SZ, United Kingdom on 15 March 2013
16 Jan 2013
Company name changed faceroom LIMITED\certificate issued on 16/01/13
  • RES15 ‐ Change company name resolution on 2012-12-21
  • NM01 ‐ Change of name by resolution
29 Apr 2012
Termination of appointment of Piera D'alessandro as a secretary
29 Apr 2012
Appointment of Miss Piera Eliana D'alessandro as a director
26 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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