Company number 03615337
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
GBP 2
; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
GBP 2
. The most likely internet sites of LONDRES GROUP LIMITED are www.londresgroup.co.uk, and www.londres-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Londres Group Limited is a Private Limited Company.
The company registration number is 03615337. Londres Group Limited has been working since 13 August 1998.
The present status of the company is Active. The registered address of Londres Group Limited is 7010 2nd Floor 38 Warren Street London W1a 2ea. . ISRAEL, Evelyn Rachel Hazel is a Secretary of the company. RABSON, David Philip is a Director of the company. Secretary BAKER, Jean Margaret has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 August 1999
Appointed Date: 13 August 1998
Nominee Director
BUYVIEW LTD
Resigned: 15 February 1999
Appointed Date: 13 August 1998
LONDRES GROUP LIMITED Events
08 Jul 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
20 May 2016
Accounts for a dormant company made up to 31 July 2015
10 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
19 Aug 2014
Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
...
... and 44 more events
31 May 2000
Director resigned
15 May 2000
New director appointed
15 May 2000
Registered office changed on 15/05/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ
25 Jan 2000
First Gazette notice for compulsory strike-off
13 Aug 1998
Incorporation