NEELA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04544529
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, UNITED KINGDOM, EC1M 4JN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Director's details changed for Mr Simon John Halliday on 1 October 2016; Director's details changed for Carol Adrienne Donnelly on 1 October 2016. The most likely internet sites of NEELA LIMITED are www.neela.co.uk, and www.neela.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Neela Limited is a Private Limited Company. The company registration number is 04544529. Neela Limited has been working since 25 September 2002. The present status of the company is Active. The registered address of Neela Limited is 82 St John Street London United Kingdom Ec1m 4jn. . ROBERTS, Robert James is a Secretary of the company. DONNELLY, Carol Adrienne is a Director of the company. HALLIDAY, Simon John is a Director of the company. LUDDINGTON, Richard Simon is a Director of the company. SMITH, Sarah Catherine is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
ROBERTS, Robert James
Appointed Date: 01 October 2002
Director
DONNELLY, Carol Adrienne
Appointed Date: 01 October 2002
77 years old
Director
HALLIDAY, Simon John
Appointed Date: 01 October 2002
65 years old
Director
LUDDINGTON, Richard Simon
Appointed Date: 01 October 2002
65 years old
Director
SMITH, Sarah Catherine
Appointed Date: 01 October 2002
67 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 01 October 2002
Appointed Date: 25 September 2002
Director
GOWER NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 25 September 2002

Persons With Significant Control

Carol Adrienne Donnelly
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon John Halliday
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Richard Simon Luddington Ma M Phil
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
Sarah Catherine Smith
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

NEELA LIMITED Events

02 Dec 2016
Confirmation statement made on 25 September 2016 with updates
01 Dec 2016
Director's details changed for Mr Simon John Halliday on 1 October 2016
30 Nov 2016
Director's details changed for Carol Adrienne Donnelly on 1 October 2016
30 Nov 2016
Director's details changed for Carol Adrienne Donnelly on 1 October 2016
09 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 44 more events
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
07 Oct 2002
New director appointed
25 Sep 2002
Incorporation

NEELA LIMITED Charges

9 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Richard Simon Luddington and Judy Luddington
Description: The l/h property k/a 29C whittingstall road, london SW6 4EA…
9 April 2003
Legal charge
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: Richard Simon Luddington, Sarah Catherine Smith, Simon John Halliday, Carol Adrienne Donnelly,Trustees of the Margaret May Luddington Grandchildren's Will Trust
Description: The l/h property k/a 29C whittingstall road, london SW6…

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