S24 LTD
LONDON

Hellopages » Greater London » Islington » EC1V 4PW

Company number 08647282
Status Active
Incorporation Date 12 August 2013
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Termination of appointment of Carlos Andre as a secretary on 24 August 2016; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of S24 LTD are www.s24.co.uk, and www.s24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. S24 Ltd is a Private Limited Company. The company registration number is 08647282. S24 Ltd has been working since 12 August 2013. The present status of the company is Active. The registered address of S24 Ltd is 145 157 St John Street London Ec1v 4pw. . FERNANDES, Antonio, Dr is a Director of the company. Secretary ANDRE, Carlos has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
FERNANDES, Antonio, Dr
Appointed Date: 12 August 2013
52 years old

Resigned Directors

Secretary
ANDRE, Carlos
Resigned: 24 August 2016
Appointed Date: 12 August 2013

Persons With Significant Control

Mr Antonio Fernandes
Notified on: 10 September 2016
52 years old
Nature of control: Ownership of shares – 75% or more

S24 LTD Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
28 Sep 2016
Termination of appointment of Carlos Andre as a secretary on 24 August 2016
28 Sep 2016
Confirmation statement made on 10 September 2016 with updates
11 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • EUR 1

19 May 2015
Total exemption full accounts made up to 31 December 2014
20 Jan 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
09 Sep 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • EUR 1

12 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted