ITEMSTAND LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 4PH

Company number 04124222
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address SUITE 66 10, BARLEY MOW PASSAGE, LONDON, W4 4PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of ITEMSTAND LIMITED are www.itemstand.co.uk, and www.itemstand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brentford Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5 miles; to Balham Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itemstand Limited is a Private Limited Company. The company registration number is 04124222. Itemstand Limited has been working since 13 December 2000. The present status of the company is Active. The registered address of Itemstand Limited is Suite 66 10 Barley Mow Passage London W4 4ph. . INTER. GALA CORPORATE SECRETARIES LIMITED is a Secretary of the company. MINNETT, David Richard is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary INTER.GALA LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director DUFFY, James William has been resigned. Director MINNETT, David Richard has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTER. GALA CORPORATE SECRETARIES LIMITED
Appointed Date: 16 March 2009

Director
MINNETT, David Richard
Appointed Date: 01 December 2008
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000

Secretary
INTER.GALA LIMITED
Resigned: 13 March 2009
Appointed Date: 30 October 2008

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 30 October 2008
Appointed Date: 13 December 2000

Director
DUFFY, James William
Resigned: 01 December 2008
Appointed Date: 30 October 2008
76 years old

Director
MINNETT, David Richard
Resigned: 01 January 2008
Appointed Date: 01 January 2008
75 years old

Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 13 December 2000
84 years old

Director
GAMMA DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 10 December 2001

Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 30 October 2008
Appointed Date: 04 June 2003

Persons With Significant Control

Davide Luca Cremascoli
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Edgardo Claudio Cremascoli
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Patrizia Cremascoli
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

ITEMSTAND LIMITED Events

31 Jan 2017
Confirmation statement made on 13 December 2016 with updates
21 Jan 2017
Compulsory strike-off action has been discontinued
29 Nov 2016
First Gazette notice for compulsory strike-off
29 Jun 2016
Group of companies' accounts made up to 28 December 2014
15 Jun 2016
Compulsory strike-off action has been discontinued
...
... and 64 more events
24 Jan 2001
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/12/00
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.

24 Jan 2001
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/12/00
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.

24 Jan 2001
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 13/12/00

15 Dec 2000
Secretary resigned
13 Dec 2000
Incorporation