42 DESIGN LIMITED
LONDON

Hellopages » Greater London » Islington » W1A 2EA

Company number 04938196
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 500 . The most likely internet sites of 42 DESIGN LIMITED are www.42design.co.uk, and www.42-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. 42 Design Limited is a Private Limited Company. The company registration number is 04938196. 42 Design Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of 42 Design Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . EISNER, Dana Maree is a Secretary of the company. EISNER, Simon Lewis is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EISNER, Dana Maree
Appointed Date: 20 October 2003
Director
EISNER, Simon Lewis
Appointed Date: 20 October 2003
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 October 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Simon Lewis Eisner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

42 DESIGN LIMITED Events

26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
28 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 500
15 Apr 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 500
...
... and 33 more events
17 Nov 2003
New secretary appointed
17 Nov 2003
New director appointed
17 Nov 2003
Director resigned
17 Nov 2003
Secretary resigned
20 Oct 2003
Incorporation

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