Company number 08799589
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address KEMP HOUSE, 160 CITY ROAD, LONDON, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Ian Ludlow Brooks as a director on 14 October 2016; Registered office address changed from The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR to Kemp House 160 City Road London London EC1V 2NX on 18 November 2016; Appointment of Mr Georgios Schizas as a director on 14 October 2016. The most likely internet sites of PASSEL LIMITED are www.passel.co.uk, and www.passel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 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.Passel Limited is a Private Limited Company.
The company registration number is 08799589. Passel Limited has been working since 03 December 2013.
The present status of the company is Active. The registered address of Passel Limited is Kemp House 160 City Road London London United Kingdom Ec1v 2nx. . SCHIZAS, Georgios is a Director of the company. Director BROOKS, Ian Ludlow has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BROOKS, Ian Ludlow
Resigned: 14 October 2016
Appointed Date: 03 December 2013
72 years old
PASSEL LIMITED Events
21 Nov 2016
Termination of appointment of Ian Ludlow Brooks as a director on 14 October 2016
18 Nov 2016
Registered office address changed from The Maltings 2 Anderson Road Bearwood Birmingham West Midlands B66 4AR to Kemp House 160 City Road London London EC1V 2NX on 18 November 2016
18 Nov 2016
Appointment of Mr Georgios Schizas as a director on 14 October 2016
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
...
... and 0 more events
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Director's details changed for Mr Ian Ludlow Brooks on 29 April 2015
20 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
24 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
03 Dec 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)