PLEASURABLE MEMORIES LIMITED
LONDON

Hellopages » Greater London » Islington » N5 1TH

Company number 04944418
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 31 HIGHBURY PARK, LONDON, N5 1TH
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 October 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1 . The most likely internet sites of PLEASURABLE MEMORIES LIMITED are www.pleasurablememories.co.uk, and www.pleasurable-memories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pleasurable Memories Limited is a Private Limited Company. The company registration number is 04944418. Pleasurable Memories Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Pleasurable Memories Limited is 31 Highbury Park London N5 1th. . RYAN, John Francis Henry is a Director of the company. Secretary RYAN, Nicola Suzanne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
RYAN, John Francis Henry
Appointed Date: 01 December 2003
65 years old

Resigned Directors

Secretary
RYAN, Nicola Suzanne
Resigned: 02 January 2010
Appointed Date: 01 December 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 01 December 2003
Appointed Date: 27 October 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 December 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr John Francis Henry Ryan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PLEASURABLE MEMORIES LIMITED Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 October 2015
06 Jan 2016
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
06 Jan 2016
Register inspection address has been changed from 71 Regents Park Road London NW1 8UY England to 31 Highbury Park London N5 1th
30 Dec 2015
Registered office address changed from Flat 310 Milner Square London N1 1TY England to 31 Highbury Park London N5 1th on 30 December 2015
...
... and 39 more events
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
27 Oct 2003
Incorporation

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