Company number 04860735
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address SUITE A, 6 HONDURAS STREET, LONDON, EC1Y 0TH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Particulars of variation of rights attached to shares. The most likely internet sites of LONDON REGISTRARS PROCESS AGENCY LTD are www.londonregistrarsprocessagency.co.uk, and www.london-registrars-process-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Registrars Process Agency Ltd is a Private Limited Company.
The company registration number is 04860735. London Registrars Process Agency Ltd has been working since 08 August 2003.
The present status of the company is Active. The registered address of London Registrars Process Agency Ltd is Suite A 6 Honduras Street London Ec1y 0th. . LONDON REGISTRARS LTD is a Secretary of the company. DRIVER, Peter is a Director of the company. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Secretary
LONDON REGISTRARS LTD
Appointed Date: 08 August 2003
Persons With Significant Control
Mr Peter Driver
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Giulia Landor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LONDON REGISTRARS PROCESS AGENCY LTD Events
08 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
29 Nov 2016
Change of share class name or designation
29 Nov 2016
Particulars of variation of rights attached to shares
19 Aug 2016
Confirmation statement made on 8 August 2016 with updates
15 Aug 2016
Director's details changed for Mr Peter Driver on 6 April 2016
...
... and 37 more events
20 Aug 2004
Return made up to 08/08/04; full list of members
15 Apr 2004
Accounts for a dormant company made up to 31 March 2004
11 Mar 2004
Accounting reference date shortened from 31/08/04 to 31/03/04
29 Jan 2004
Company name changed olra college LTD\certificate issued on 29/01/04
08 Aug 2003
Incorporation