THE MEMORIES OF LONDON LIMITED
LONDON RELIANCE FINANCE LTD.

Hellopages » Greater London » Hammersmith and Fulham » W14 9NL
Company number 02787835
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address 2 MARTIN HOUSE, 179/181 NORTH END ROAD, LONDON, ENGLAND, W14 9NL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Termination of appointment of Francisco Alfante as a director on 7 October 2016; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of THE MEMORIES OF LONDON LIMITED are www.thememoriesoflondon.co.uk, and www.the-memories-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The Memories of London Limited is a Private Limited Company. The company registration number is 02787835. The Memories of London Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of The Memories of London Limited is 2 Martin House 179 181 North End Road London England W14 9nl. The company`s financial liabilities are £24.38k. It is £19.91k against last year. . ALFANTE, Theodora Alfante is a Director of the company. Secretary ALFANTE, Theodora Alfante has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director ALFANTE, Francisco has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


the memories of london Key Finiance

LIABILITIES £24.38k
+445%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALFANTE, Theodora Alfante
Appointed Date: 08 February 1993
70 years old

Resigned Directors

Secretary
ALFANTE, Theodora Alfante
Resigned: 01 December 2011
Appointed Date: 08 February 1993
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 08 February 1993
Appointed Date: 08 February 1993
Director
ALFANTE, Francisco
Resigned: 07 October 2016
Appointed Date: 08 February 1993
75 years old

Persons With Significant Control

Ms Theodora Alfante Alfante
Notified on: 7 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE MEMORIES OF LONDON LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 March 2016
24 Feb 2017
Termination of appointment of Francisco Alfante as a director on 7 October 2016
24 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
23 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
...
... and 54 more events
07 May 1994
Return made up to 08/02/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Oct 1993
Registered office changed on 21/10/93 from: 4-5 tower place london EC3R 7BT
11 Oct 1993
Accounting reference date notified as 31/03
16 Feb 1993
Secretary resigned
08 Feb 1993
Incorporation

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