HAUNTED LIMITED
LONDON

Hellopages » Greater London » Islington » N7 8LX

Company number 06807263
Status Active
Incorporation Date 2 February 2009
Company Type Private Limited Company
Address 159 HOLLOWAY ROAD, LONDON, N7 8LX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of HAUNTED LIMITED are www.haunted.co.uk, and www.haunted.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haunted Limited is a Private Limited Company. The company registration number is 06807263. Haunted Limited has been working since 02 February 2009. The present status of the company is Active. The registered address of Haunted Limited is 159 Holloway Road London N7 8lx. . GRAVES, Allan is a Director of the company. Secretary LIBERMAN, Shiraz Peer has been resigned. Director LIBERMAN, Shiraz Peer has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GRAVES, Allan
Appointed Date: 02 February 2009
47 years old

Resigned Directors

Secretary
LIBERMAN, Shiraz Peer
Resigned: 13 August 2014
Appointed Date: 02 February 2009
Director
LIBERMAN, Shiraz Peer
Resigned: 13 November 2014
Appointed Date: 02 February 2009
47 years old
Nominee Director
WAYNE, Yvonne
Resigned: 02 February 2009
Appointed Date: 02 February 2009
45 years old

Persons With Significant Control

Mr Allan Graves
Notified on: 4 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAUNTED LIMITED Events

16 Feb 2017
Confirmation statement made on 4 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Director's details changed for Alan Murcia Salicio on 11 November 2014
...
... and 24 more events
24 Mar 2009
Registered office changed on 24/03/2009 from burlington house 40 burlington rise east barnet herts EN4 8NN england
24 Mar 2009
Director and secretary appointed shiraz peer liberman
24 Mar 2009
Director appointed allan murcia salicio
19 Mar 2009
Appointment terminated director yvonne wayne
02 Feb 2009
Incorporation

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