Company number 08826039
Status Active
Incorporation Date 27 December 2013
Company Type Private Limited Company
Address 32 HUNT CLOSE, LONDON, ENGLAND, W11 4JU
Home Country United Kingdom
Nature of Business 84110 - General public administration activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
GBP 100
. The most likely internet sites of THEATELIER LTD are www.theatelier.co.uk, and www.theatelier.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Theatelier Ltd is a Private Limited Company.
The company registration number is 08826039. Theatelier Ltd has been working since 27 December 2013.
The present status of the company is Active. The registered address of Theatelier Ltd is 32 Hunt Close London England W11 4ju. . CHEN, Gong is a Director of the company. Director WANG, Yana has been resigned. The company operates in "General public administration activities".
Current Directors
Director
CHEN, Gong
Appointed Date: 29 January 2015
39 years old
Resigned Directors
Director
WANG, Yana
Resigned: 06 March 2015
Appointed Date: 27 December 2013
38 years old
Persons With Significant Control
Mr Gong Chen
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more
THEATELIER LTD Events
16 Nov 2016
Confirmation statement made on 20 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
20 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Apr 2015
Registered office address changed from 46 Gurdon Road London SE7 7RW to 88a Goldhawk Road London W12 8HD on 8 April 2015
...
... and 3 more events
17 Jul 2014
Director's details changed for Yana Wang on 16 July 2014
17 Jul 2014
Director's details changed for Yana Wang on 6 July 2014
09 Jun 2014
Company name changed topbuyer pr LIMITED\certificate issued on 09/06/14
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RES15 ‐
Change company name resolution on 2014-06-06
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NM01 ‐
Change of name by resolution
11 Jan 2014
Director's details changed for Yana Wang on 11 January 2014
27 Dec 2013
Incorporation
Statement of capital on 2013-12-27
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MODEL ARTICLES ‐
Model articles adopted