SHOWROOM 40 LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5HD

Company number 07121618
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address 785A FULHAM ROAD, LONDON, SW6 5HD
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SHOWROOM 40 LIMITED are www.showroom40.co.uk, and www.showroom-40.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Showroom 40 Limited is a Private Limited Company. The company registration number is 07121618. Showroom 40 Limited has been working since 11 January 2010. The present status of the company is Active. The registered address of Showroom 40 Limited is 785a Fulham Road London Sw6 5hd. . HAGUE, Jacqueline is a Director of the company. Secretary SCRAFTON, Robert has been resigned. Director SCRAFTON, Robert Elwin has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
HAGUE, Jacqueline
Appointed Date: 11 January 2010
77 years old

Resigned Directors

Secretary
SCRAFTON, Robert
Resigned: 30 December 2015
Appointed Date: 11 January 2010
Director
SCRAFTON, Robert Elwin
Resigned: 30 December 2015
Appointed Date: 15 May 2010
66 years old

Persons With Significant Control

Ms Jacqueline Hague
Notified on: 11 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Elwin Scrafton
Notified on: 11 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOWROOM 40 LIMITED Events

28 Jan 2017
Satisfaction of charge 1 in full
25 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
30 Dec 2015
Termination of appointment of Robert Elwin Scrafton as a director on 30 December 2015
...
... and 13 more events
02 Feb 2011
Register inspection address has been changed
15 Jun 2010
Appointment of Mr Robert Elwin Scrafton as a director
15 Jun 2010
Particulars of a mortgage or charge / charge no: 1
20 Apr 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SHOWROOM 40 LIMITED Charges

14 June 2010
Rent deposit deed
Delivered: 15 June 2010
Status: Satisfied on 28 January 2017
Persons entitled: Iris Robins Ruth Gertrude Leatrice Charkin and David Joseph Colton
Description: Deposit of £8,000.00 held in an interest bearing bank…

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