LONDON CORPORATE SECRETARIES LIMITED
LONDON MIKE BARNETT DEVELOPMENTS LIMITED

Hellopages » Greater London » Hounslow » W4 4PH

Company number 04992889
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address SUITE 66, 10 BARLEY MOW PASSAGE, LONDON, ENGLAND, W4 4PH
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 ; Registered office address changed from 221 Pooley Green Road Egham Surrey TW20 8AS to Suite 66 10 Barley Mow Passage London W4 4PH on 18 September 2016. The most likely internet sites of LONDON CORPORATE SECRETARIES LIMITED are www.londoncorporatesecretaries.co.uk, and www.london-corporate-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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.London Corporate Secretaries Limited is a Private Limited Company. The company registration number is 04992889. London Corporate Secretaries Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of London Corporate Secretaries Limited is Suite 66 10 Barley Mow Passage London England W4 4ph. . DUFFY, James William is a Director of the company. Secretary BARNET, Jana has been resigned. Secretary ROCK, Martin Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BARNETT, Michael Andrew has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
DUFFY, James William
Appointed Date: 16 September 2016
76 years old

Resigned Directors

Secretary
BARNET, Jana
Resigned: 16 September 2016
Appointed Date: 12 September 2005
Secretary
ROCK, Martin Paul
Resigned: 12 September 2005
Appointed Date: 16 December 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 December 2003
Appointed Date: 11 December 2003
Director
BARNETT, Michael Andrew
Resigned: 16 September 2016
Appointed Date: 16 December 2003
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 December 2003
Appointed Date: 11 December 2003

Persons With Significant Control

Mr James William Duffy
Notified on: 1 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

LONDON CORPORATE SECRETARIES LIMITED Events

14 Feb 2017
Confirmation statement made on 4 December 2016 with updates
20 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
18 Sep 2016
Registered office address changed from 221 Pooley Green Road Egham Surrey TW20 8AS to Suite 66 10 Barley Mow Passage London W4 4PH on 18 September 2016
18 Sep 2016
Termination of appointment of Michael Andrew Barnett as a director on 16 September 2016
18 Sep 2016
Termination of appointment of Jana Barnet as a secretary on 16 September 2016
...
... and 30 more events
14 Apr 2004
Registered office changed on 14/04/04 from: suite 66,10 barley mow passage chiswick london W4 4PH
14 Apr 2004
New secretary appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
11 Dec 2003
Incorporation

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