DAISY CHAINS (LONDON) LIMITED

Hellopages » Greater London » Haringey » N8 9EX
Company number 05604112
Status Active
Incorporation Date 26 October 2005
Company Type Private Limited Company
Address 9 BRISTON GROVE, LONDON, N8 9EX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of DAISY CHAINS (LONDON) LIMITED are www.daisychainslondon.co.uk, and www.daisy-chains-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.9 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daisy Chains London Limited is a Private Limited Company. The company registration number is 05604112. Daisy Chains London Limited has been working since 26 October 2005. The present status of the company is Active. The registered address of Daisy Chains London Limited is 9 Briston Grove London N8 9ex. . RITCHIE, Gerald Francis is a Secretary of the company. RITCHIE, Gerald Francis is a Director of the company. RITCHIE, Katherine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RITCHIE, Gerald Francis
Appointed Date: 26 October 2005

Director
RITCHIE, Gerald Francis
Appointed Date: 26 September 2007
64 years old

Director
RITCHIE, Katherine
Appointed Date: 26 October 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 October 2005
Appointed Date: 26 October 2005

Persons With Significant Control

Mrs Katherine Ritchie
Notified on: 26 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

DAISY CHAINS (LONDON) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

17 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 24 more events
29 Nov 2005
Memorandum and Articles of Association
29 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

08 Nov 2005
Secretary resigned
08 Nov 2005
Director resigned
26 Oct 2005
Incorporation

DAISY CHAINS (LONDON) LIMITED Charges

9 June 2006
Debenture
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…