REFAL 400 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS
Company number 02848805
Status Active
Incorporation Date 27 August 1993
Company Type Private Limited Company
Address 1 FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 4 . The most likely internet sites of REFAL 400 LIMITED are www.refal400.co.uk, and www.refal-400.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refal 400 Limited is a Private Limited Company. The company registration number is 02848805. Refal 400 Limited has been working since 27 August 1993. The present status of the company is Active. The registered address of Refal 400 Limited is 1 Fleet Place London Ec4m 7ws. . DENTONS SECRETARIES LIMITED is a Secretary of the company. HARRIS, Andrew David is a Director of the company. DENTONS DIRECTORS LIMITED is a Director of the company. DENTONS MANAGERS UKMEA LIMITED is a Director of the company. Nominee Secretary BARHAM, Richard Edgar Charles has been resigned. Secretary GRAHAM, Robert Tracy has been resigned. Secretary LEEMING, Charles Gerard James has been resigned. Secretary MORLAND, Nigel Antony has been resigned. Secretary PARKINSON, Richard Horrox has been resigned. Director ANDREWS, Mark Bjornsen has been resigned. Director BLAKELEY, James Steven has been resigned. Director BROWN, Philip Nicholas has been resigned. Director GLOVER, Malcolm has been resigned. Director LEEMING, Charles Gerard James has been resigned. Director MILES, Adrian Spencer has been resigned. Director MORLAND, Nigel Antony has been resigned. Nominee Director SANDARS, George Russell has been resigned. The company operates in "Non-trading company".


refal 400 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 04 May 2004
Director
HARRIS, Andrew David
Appointed Date: 10 March 2010
61 years old
Director
DENTONS DIRECTORS LIMITED
Appointed Date: 04 May 2004
Director
DENTONS MANAGERS UKMEA LIMITED
Appointed Date: 04 May 2004

Resigned Directors

Nominee Secretary
BARHAM, Richard Edgar Charles
Resigned: 27 October 1993
Appointed Date: 27 August 1993
Secretary
GRAHAM, Robert Tracy
Resigned: 04 May 2004
Appointed Date: 18 February 1999
Secretary
LEEMING, Charles Gerard James
Resigned: 27 October 1993
Appointed Date: 27 October 1993
Secretary
MORLAND, Nigel Antony
Resigned: 27 November 1997
Appointed Date: 27 October 1993
Secretary
PARKINSON, Richard Horrox
Resigned: 18 February 1999
Appointed Date: 27 November 1997
Director
ANDREWS, Mark Bjornsen
Resigned: 04 May 2004
Appointed Date: 23 January 1996
73 years old
Director
BLAKELEY, James Steven
Resigned: 04 May 2004
Appointed Date: 28 September 1995
69 years old
Director
BROWN, Philip Nicholas
Resigned: 28 September 1995
Appointed Date: 27 October 1993
83 years old
Director
GLOVER, Malcolm
Resigned: 04 May 2004
Appointed Date: 28 October 1993
82 years old
Director
LEEMING, Charles Gerard James
Resigned: 23 January 1996
Appointed Date: 27 October 1993
89 years old
Director
MILES, Adrian Spencer
Resigned: 04 May 2004
Appointed Date: 27 October 1993
78 years old
Director
MORLAND, Nigel Antony
Resigned: 27 November 1997
Appointed Date: 27 October 1993
70 years old
Nominee Director
SANDARS, George Russell
Resigned: 27 October 1993
Appointed Date: 27 August 1993
71 years old

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFAL 400 LIMITED Events

01 Sep 2016
Confirmation statement made on 27 August 2016 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 4
15 Apr 2015
Accounts for a dormant company made up to 31 August 2014
03 Sep 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 4
...
... and 76 more events
12 Nov 1993
Secretary resigned;new director appointed
12 Nov 1993
New director appointed
12 Nov 1993
New secretary appointed;director resigned;new director appointed
12 Nov 1993
Ad 27/10/93--------- £ si 3@1=3 £ ic 1/4
27 Aug 1993
Incorporation

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