TO THE ENDS OF THE EARTH LIMITED
LONDON FUNDS LIMITED

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

Company number 03981928
Status Active
Incorporation Date 27 April 2000
Company Type Private Limited Company
Address 1 PLATO PLACE, 72-74 SAINT DIONIS ROAD, LONDON, SW6 4TU
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 2 . The most likely internet sites of TO THE ENDS OF THE EARTH LIMITED are www.totheendsoftheearth.co.uk, and www.to-the-ends-of-the-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. To The Ends of The Earth Limited is a Private Limited Company. The company registration number is 03981928. To The Ends of The Earth Limited has been working since 27 April 2000. The present status of the company is Active. The registered address of To The Ends of The Earth Limited is 1 Plato Place 72 74 Saint Dionis Road London Sw6 4tu. The company`s financial liabilities are £0.22k. It is £0.16k against last year. And the total assets are £8.17k, which is £0.08k against last year. BROWNE, Peter Graham is a Secretary of the company. CARRELL, Harriett Louise is a Director of the company. Secretary BROWNE, Harriett Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HOLDER, John Michael, Doctor has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


to the ends of the earth Key Finiance

LIABILITIES £0.22k
+243%
CASH n/a
TOTAL ASSETS £8.17k
+1%
All Financial Figures

Current Directors

Secretary
BROWNE, Peter Graham
Appointed Date: 07 September 2000
Director
CARRELL, Harriett Louise
Appointed Date: 07 September 2000
54 years old

Resigned Directors

Secretary
BROWNE, Harriett Louise
Resigned: 07 September 2000
Appointed Date: 27 April 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000
Director
HOLDER, John Michael, Doctor
Resigned: 07 September 2000
Appointed Date: 27 April 2000
75 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 April 2000
Appointed Date: 27 April 2000

Persons With Significant Control

Mrs Harriett Louise Carrell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TO THE ENDS OF THE EARTH LIMITED Events

03 Apr 2017
Confirmation statement made on 3 April 2017 with updates
20 Dec 2016
Micro company accounts made up to 31 March 2016
01 Jul 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2
...
... and 37 more events
23 May 2000
New secretary appointed
23 May 2000
New director appointed
23 May 2000
Director resigned
23 May 2000
Secretary resigned
27 Apr 2000
Incorporation

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