TO BE ESTABLISHED LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 04880377
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address UNIT 3 GATEWAY MEWS, RINGWAY, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Miss Michelle Denise Lovell on 7 September 2016; Secretary's details changed for Mr Andreas Georgiou on 7 September 2016; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of TO BE ESTABLISHED LIMITED are www.tobeestablished.co.uk, and www.to-be-established.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. To Be Established Limited is a Private Limited Company. The company registration number is 04880377. To Be Established Limited has been working since 28 August 2003. The present status of the company is Active. The registered address of To Be Established Limited is Unit 3 Gateway Mews Ringway London N11 2ut. . GEORGIOU, Andreas is a Secretary of the company. LOVELL, Michelle Denise is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
GEORGIOU, Andreas
Appointed Date: 28 August 2003
Director
LOVELL, Michelle Denise
Appointed Date: 28 August 2003
65 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Miss Michelle Denise Lovell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Georgiou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TO BE ESTABLISHED LIMITED Events

07 Sep 2016
Director's details changed for Miss Michelle Denise Lovell on 7 September 2016
07 Sep 2016
Secretary's details changed for Mr Andreas Georgiou on 7 September 2016
07 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
...
... and 30 more events
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
11 Sep 2003
Memorandum and Articles of Association
11 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003
Incorporation

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