COMPANY 26 LIMITED
LONDON

Hellopages » Greater London » Islington » N1 0QH

Company number 06052448
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address SUITE 101 H, BUSINESS DESIGN CENTRE 52 UPPER STREET, LONDON, N1 0QH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Director's details changed for Mr Riccardo Brunoni on 27 April 2017; Termination of appointment of James William Duffy as a director on 27 April 2017; Appointment of Mr Riccardo Brunoni as a director on 27 April 2017. The most likely internet sites of COMPANY 26 LIMITED are www.company26.co.uk, and www.company-26.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.6 miles; to Bickley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company 26 Limited is a Private Limited Company. The company registration number is 06052448. Company 26 Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Company 26 Limited is Suite 101 H Business Design Centre 52 Upper Street London N1 0qh. . BRUNORI, Riccardo is a Director of the company. Secretary ARMONY SECRETARIES LIMITED has been resigned. Director DUFFY, James William has been resigned. Director POTTER, Frederick Martin has been resigned. Director STINTON, Barnaby Christian Antony has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRUNORI, Riccardo
Appointed Date: 27 April 2017
55 years old

Resigned Directors

Secretary
ARMONY SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 15 January 2007
Director
DUFFY, James William
Resigned: 27 April 2017
Appointed Date: 01 June 2015
76 years old
Director
POTTER, Frederick Martin
Resigned: 31 December 2013
Appointed Date: 15 January 2007
81 years old
Director
STINTON, Barnaby Christian Antony
Resigned: 01 June 2015
Appointed Date: 01 October 2013
46 years old

Persons With Significant Control

Mr Riccardo Brunori
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

COMPANY 26 LIMITED Events

18 May 2017
Director's details changed for Mr Riccardo Brunoni on 27 April 2017
27 Apr 2017
Termination of appointment of James William Duffy as a director on 27 April 2017
27 Apr 2017
Appointment of Mr Riccardo Brunoni as a director on 27 April 2017
01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 30 more events
14 May 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
20 Mar 2007
Nc inc already adjusted 15/02/07
20 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2007
Incorporation

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