ANTON CORBIJN LIMITED
SPEED 8447 LIMITED

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04075570
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of ANTON CORBIJN LIMITED are www.antoncorbijn.co.uk, and www.anton-corbijn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anton Corbijn Limited is a Private Limited Company. The company registration number is 04075570. Anton Corbijn Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Anton Corbijn Limited is 30 City Road London Ec1y 2ab. . CORBIJN VAN WILLENSWAARD, Anton Johannes Gerrit is a Secretary of the company. AXELSSON, Monica Eva Irene is a Director of the company. Secretary GRONEMEYER, Herbert Arthur Wijlev Clamor has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CORBIJN VAN WILLENSWAARD, Anton Johannes Gerrit has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CORBIJN VAN WILLENSWAARD, Anton Johannes Gerrit
Appointed Date: 12 November 2008

Director
AXELSSON, Monica Eva Irene
Appointed Date: 01 October 2008
57 years old

Resigned Directors

Secretary
GRONEMEYER, Herbert Arthur Wijlev Clamor
Resigned: 12 November 2008
Appointed Date: 29 September 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2000
Appointed Date: 21 September 2000

Director
CORBIJN VAN WILLENSWAARD, Anton Johannes Gerrit
Resigned: 01 October 2008
Appointed Date: 29 September 2000
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Anton Corbijn Van Willenswaard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ANTON CORBIJN LIMITED Events

25 Nov 2016
Confirmation statement made on 21 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Oct 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 36 more events
23 Oct 2000
Director resigned
23 Oct 2000
Secretary resigned
09 Oct 2000
Company name changed speed 8447 LIMITED\certificate issued on 10/10/00
06 Oct 2000
Registered office changed on 06/10/00 from: 6-8 underwood street london N1 7JQ
21 Sep 2000
Incorporation

ANTON CORBIJN LIMITED Charges

6 May 2011
Rent deposit deed
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Imperial Resources S.A.
Description: The company has charged with full title guarantee to the…