115G LTD.
LONDON

Hellopages » Greater London » Islington » EC1R 0QJ

Company number 07421391
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address 2/F 12-13 CLERKENWELL GREEN, LONDON, ENGLAND, EC1R 0QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Registered office address changed from 15 Clerkenwell Close London EC1R 0AA to 2/F 12-13 Clerkenwell Green London EC1R 0QJ on 22 November 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of 115G LTD. are www.115g.co.uk, and www.115g.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115g Ltd is a Private Limited Company. The company registration number is 07421391. 115g Ltd has been working since 27 October 2010. The present status of the company is Active. The registered address of 115g Ltd is 2 F 12 13 Clerkenwell Green London England Ec1r 0qj. . TAHA, Amin Mamdouh Mohamed is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Development of building projects".


Current Directors

Director
TAHA, Amin Mamdouh Mohamed
Appointed Date: 27 October 2010
59 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 October 2010
Appointed Date: 27 October 2010

Director
MABBOTT, Stephen George
Resigned: 27 October 2010
Appointed Date: 27 October 2010
74 years old

Persons With Significant Control

15cc Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

115G LTD. Events

22 Nov 2016
Confirmation statement made on 27 October 2016 with updates
22 Nov 2016
Registered office address changed from 15 Clerkenwell Close London EC1R 0AA to 2/F 12-13 Clerkenwell Green London EC1R 0QJ on 22 November 2016
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

02 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 7 more events
23 Nov 2011
Registered office address changed from 4Th Floor 35-39 Old Street London EC1V 9HX United Kingdom on 23 November 2011
18 Jan 2011
Appointment of Amin Mamdouh Mohamed Taha as a director
02 Nov 2010
Termination of appointment of Brian Reid Ltd. as a secretary
02 Nov 2010
Termination of appointment of Stephen George Mabbott as a director
27 Oct 2010
Incorporation