LOUIS DE BERNIERES LIMITED
HARROW AIRBROOK LIMITED

Hellopages » Greater London » Harrow » HA1 2AW

Company number 03657977
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100 . The most likely internet sites of LOUIS DE BERNIERES LIMITED are www.louisdebernieres.co.uk, and www.louis-de-bernieres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Louis De Bernieres Limited is a Private Limited Company. The company registration number is 03657977. Louis De Bernieres Limited has been working since 28 October 1998. The present status of the company is Active. The registered address of Louis De Bernieres Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . DE BERNIERE-SMART, Louis Henry Piers is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary GRS SERVICES LIMITED has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director TREVOR, Ann Lavinia has been resigned. Director TUMMONS, Peter Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DE BERNIERE-SMART, Louis Henry Piers
Appointed Date: 01 April 2013
70 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 30 October 1998
Appointed Date: 28 October 1998
Secretary
GRS SERVICES LIMITED
Resigned: 27 January 2009
Appointed Date: 25 August 2000
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 25 August 2000
Appointed Date: 30 October 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 30 October 1998
Appointed Date: 28 October 1998
Director
TREVOR, Ann Lavinia
Resigned: 01 April 2013
Appointed Date: 25 August 2000
85 years old
Director
TUMMONS, Peter Edward
Resigned: 25 August 2000
Appointed Date: 30 October 1998
85 years old

Persons With Significant Control

Mr Louis Henry Piers De Berniere-Smart
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LOUIS DE BERNIERES LIMITED Events

24 Nov 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 49 more events
07 Dec 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/10/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Dec 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/10/99
07 Dec 1999
Accounts made up to 31 October 1999
18 Nov 1998
Company name changed airbrook LIMITED\certificate issued on 18/11/98
28 Oct 1998
Incorporation

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