BABYCCINO LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AW

Company number 06551588
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address LYNWOOD HOUSE 373-375, STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of BABYCCINO LIMITED are www.babyccino.co.uk, and www.babyccino.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Babyccino Limited is a Private Limited Company. The company registration number is 06551588. Babyccino Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Babyccino Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . ADAMO, Courtney is a Secretary of the company. ADAMO, Courtney Marion is a Director of the company. VAN DE PAAL, Esther is a Director of the company. WALMSLEY, Emilie is a Director of the company. Secretary WALMSLEY, Emilie has been resigned. Director CELLA, Michela has been resigned. Director LYONS, Sarah has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ADAMO, Courtney
Appointed Date: 01 April 2009
Director
ADAMO, Courtney Marion
Appointed Date: 01 April 2008
44 years old
Director
VAN DE PAAL, Esther
Appointed Date: 01 April 2008
51 years old
Director
WALMSLEY, Emilie
Appointed Date: 01 April 2008
52 years old

Resigned Directors

Secretary
WALMSLEY, Emilie
Resigned: 01 April 2009
Appointed Date: 01 April 2008
Director
CELLA, Michela
Resigned: 31 March 2010
Appointed Date: 01 April 2008
53 years old
Director
LYONS, Sarah
Resigned: 01 October 2010
Appointed Date: 02 March 2009
48 years old

Persons With Significant Control

Ms Courtney Marion Adamo
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Esther Van De Paal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BABYCCINO LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
18 Apr 2016
Director's details changed for Courtney Adamo on 1 April 2016
18 Apr 2016
Secretary's details changed for Courtney Adamo on 1 April 2016
...
... and 28 more events
01 May 2009
Director's change of particulars / courtney adamo / 01/04/2009
30 Apr 2009
Director's change of particulars / emilie walmsley / 01/04/2009
30 Apr 2009
Director's change of particulars / michela cella / 01/04/2009
30 Apr 2009
Appointment terminated secretary emilie walmsley
01 Apr 2008
Incorporation

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