Company number 07830342
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address 178 WOOD LANE, ISLEWORTH, MIDDLESEX, TW7 5EH
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of LONDON BABY SWIM LTD are www.londonbabyswim.co.uk, and www.london-baby-swim.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. London Baby Swim Ltd is a Private Limited Company.
The company registration number is 07830342. London Baby Swim Ltd has been working since 01 November 2011.
The present status of the company is Active. The registered address of London Baby Swim Ltd is 178 Wood Lane Isleworth Middlesex Tw7 5eh. . TORRES ARROYO, Ana Maria is a Secretary of the company. SHAW, Philip Andrew is a Director of the company. TORRES ARROYO, Ana Maria is a Director of the company. The company operates in "Other sports activities".
Current Directors
Persons With Significant Control
Mr Phillip Andrew Shaw
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ana Maria Torres Arroyo
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON BABY SWIM LTD Events
08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 4 more events
27 Jun 2013
Total exemption small company accounts made up to 30 November 2012
11 Jan 2013
Annual return made up to 1 November 2012 with full list of shareholders
28 Dec 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2012
Registered office address changed from London Baby Swim Ltd 18 Hardwicks Square Wandsworth London SW18 4AG England on 22 November 2012
01 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
23 May 2014
Charge code 0783 0342 0003
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 and 18 hardwicks square london…
4 April 2014
Charge code 0783 0342 0002
Delivered: 9 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2012
Legal charge
Delivered: 28 December 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: L/H property known as 14-18 hardwicks square, london see…