SHOWFINE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 5UA

Company number 04000683
Status Active
Incorporation Date 24 May 2000
Company Type Private Limited Company
Address 4TH FLOOR CLERKS WELL HOUSE, 20 BRITTON STREET, LONDON, UNITED KINGDOM, EC1M 5UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,460,725 ; Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL. The most likely internet sites of SHOWFINE LIMITED are www.showfine.co.uk, and www.showfine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.2 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.Showfine Limited is a Private Limited Company. The company registration number is 04000683. Showfine Limited has been working since 24 May 2000. The present status of the company is Active. The registered address of Showfine Limited is 4th Floor Clerks Well House 20 Britton Street London United Kingdom Ec1m 5ua. . GROSVENOR SECRETARIES LIMITED is a Nominee Secretary of the company. GORDON, Frances Ann is a Director of the company. GROSVENOR ADMINISTRATION LIMITED is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director FRED, Allen Jonathan has been resigned. Director PREA, Benjamin Philip has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Appointed Date: 03 July 2000
Director
GORDON, Frances Ann
Appointed Date: 17 December 2012
70 years old
Director
GROSVENOR ADMINISTRATION LIMITED
Appointed Date: 03 July 2000

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 2000
Appointed Date: 24 May 2000
Director
FRED, Allen Jonathan
Resigned: 03 January 2012
Appointed Date: 30 November 2010
65 years old
Director
PREA, Benjamin Philip
Resigned: 17 December 2012
Appointed Date: 03 January 2012
62 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 2000
Appointed Date: 24 May 2000

SHOWFINE LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,460,725
29 Mar 2016
Register inspection address has been changed from 4th Floor 5 Chancery Lane London WC2A 1LG United Kingdom to 25 Southampton Buildings London WC2A 1AL
14 Jan 2016
Register(s) moved to registered inspection location 4th Floor 5 Chancery Lane London WC2A 1LG
22 Dec 2015
Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015
...
... and 62 more events
06 Jul 2000
Registered office changed on 06/07/00 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Jul 2000
Secretary resigned
06 Jul 2000
New secretary appointed
06 Jul 2000
Director resigned
24 May 2000
Incorporation

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