THE LONDON GENTLEMAN LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4NZ

Company number 08274943
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address 212 NEW KINGS ROAD, LONDON, ENGLAND, SW6 4NZ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Andrew William Paterson-Jones as a director on 14 January 2016; Termination of appointment of Jeremy Henman as a director on 14 January 2016. The most likely internet sites of THE LONDON GENTLEMAN LIMITED are www.thelondongentleman.co.uk, and www.the-london-gentleman.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The London Gentleman Limited is a Private Limited Company. The company registration number is 08274943. The London Gentleman Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of The London Gentleman Limited is 212 New Kings Road London England Sw6 4nz. . PUCZYNIEC, Alexander is a Director of the company. Director HENMAN, Jeremy has been resigned. Director LUBOMIRSKI DE VAUX, Stefan Maria Anthony has been resigned. Director PATERSON-JONES, Andrew William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
PUCZYNIEC, Alexander
Appointed Date: 31 October 2012
59 years old

Resigned Directors

Director
HENMAN, Jeremy
Resigned: 14 January 2016
Appointed Date: 31 October 2012
55 years old
Director
LUBOMIRSKI DE VAUX, Stefan Maria Anthony
Resigned: 05 December 2012
Appointed Date: 31 October 2012
76 years old
Director
PATERSON-JONES, Andrew William
Resigned: 14 January 2016
Appointed Date: 31 October 2012
58 years old

Persons With Significant Control

Alex Puczyniec
Notified on: 1 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

THE LONDON GENTLEMAN LIMITED Events

14 Dec 2016
Confirmation statement made on 31 October 2016 with updates
17 Mar 2016
Termination of appointment of Andrew William Paterson-Jones as a director on 14 January 2016
17 Mar 2016
Termination of appointment of Jeremy Henman as a director on 14 January 2016
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Registered office address changed from 55 Ellerton Road London SW18 3NQ to 212 New Kings Road London SW6 4NZ on 2 February 2016
...
... and 4 more events
10 Apr 2014
Sub-division of shares on 1 March 2014
28 Nov 2013
Annual return made up to 31 October 2013 with full list of shareholders
06 Dec 2012
Termination of appointment of Stefan Lubomirski De Vaux as a director
06 Dec 2012
Registered office address changed from C/O Oppenheim & Co 52 Great Eastern Street London EC2A 3EP England on 6 December 2012
31 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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