SLOWPOKE LONDON LIMITED
HEREFORD SLOW POKE LONDON LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR2 9AX

Company number 07515577
Status Active
Incorporation Date 3 February 2011
Company Type Private Limited Company
Address EXCHEQUER COURT, THRUXTON, HEREFORD, ENGLAND, HR2 9AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of SLOWPOKE LONDON LIMITED are www.slowpokelondon.co.uk, and www.slowpoke-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Slowpoke London Limited is a Private Limited Company. The company registration number is 07515577. Slowpoke London Limited has been working since 03 February 2011. The present status of the company is Active. The registered address of Slowpoke London Limited is Exchequer Court Thruxton Hereford England Hr2 9ax. . CHATEL REGISTRARS LIMITED is a Secretary of the company. ISAACS, Oliver is a Director of the company. Secretary HEMINGWAY, Samantha has been resigned. Director RITCHIE, Jamie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 21 February 2012

Director
ISAACS, Oliver
Appointed Date: 03 February 2011
48 years old

Resigned Directors

Secretary
HEMINGWAY, Samantha
Resigned: 21 February 2012
Appointed Date: 03 February 2011

Director
RITCHIE, Jamie
Resigned: 31 January 2012
Appointed Date: 03 February 2011
48 years old

Persons With Significant Control

Mr Oliver Isaacs
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

SLOWPOKE LONDON LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
07 Mar 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Aug 2015
Registered office address changed from Woodcocks Kempley Dymock Gloucestershire GL18 2BN England to Exchequer Court Thruxton Hereford HR2 9AX on 14 August 2015
...
... and 18 more events
02 Nov 2011
Director's details changed for Mr Oliver Isaacs on 24 October 2011
26 Oct 2011
Registered office address changed from Ground & Basement Studio 485 Liverpool Road London N7 8PG United Kingdom on 26 October 2011
11 Feb 2011
Company name changed slow poke london LIMITED\certificate issued on 11/02/11
  • RES15 ‐ Change company name resolution on 2011-02-04

11 Feb 2011
Change of name notice
03 Feb 2011
Incorporation

SLOWPOKE LONDON LIMITED Charges

6 September 2012
Charge of deposit
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…